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Kcg Limited

Type: NZ Limited Company (Ltd)
9429032450491
NZBN
2196973
Company Number
Registered
Company Status
Current address
21 Heuchan Lane
Wanaka
Wanaka 9305
New Zealand
Physical address used since 06 May 2015
21 Heuchan Lane
Wanaka
Wanaka 9305
New Zealand
Registered address used since 07 May 2018

Kcg Limited, a registered company, was launched on 19 Dec 2008. 9429032450491 is the NZ business identifier it was issued. This company has been run by 3 directors: Andrey K. - an active director whose contract started on 19 Dec 2008,
Anna Kedrinskaia - an active director whose contract started on 12 Feb 2009,
Anastasia Kedrinskaya - an inactive director whose contract started on 19 Dec 2008 and was terminated on 30 Apr 2013.
Last updated on 11 Jan 2022, our database contains detailed information about 1 address: 21 Heuchan Lane, Wanaka, Wanaka, 9305 (category: registered, physical).
Kcg Limited had been using 10 Acacia Rd, Browns Bay, Northcross, Auckland 0632 as their physical address up to 06 May 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Principal place of activity

21 Heuchan Lane, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 10 Acacia Rd, Browns Bay, Northcross, Auckland 0632 New Zealand

Physical address used from 19 Dec 2008 to 06 May 2015

Address #2: 10 Acacia Road, Torbay, Auckland, 0632 New Zealand

Registered address used from 19 Dec 2008 to 07 May 2018

Contact info
64 21 1743840
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Anastasia Kedrinskaya 25101, Herink
Czech Republic
Shares Allocation #2 Number of Shares: 51
Individual Andrey Kedrinskiy 25101, Herink
Czech Republic
Directors

Andrey K. - Director

Appointment date: 19 Dec 2008


Anna Kedrinskaia - Director

Appointment date: 12 Feb 2009

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Apr 2015


Anastasia Kedrinskaya - Director (Inactive)

Appointment date: 19 Dec 2008

Termination date: 30 Apr 2013

Address: 25101, Herink, Czech Republic,

Address used since 19 Dec 2008

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