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Kv & Fp Investments Limited

Type: NZ Limited Company (Ltd)
9429032592498
NZBN
2165866
Company Number
Registered
Company Status
Current address
12c Mimiha Ridge Road
12c Mimi
Whakatane 3120
New Zealand
Physical & registered address used since 25 Jun 2019

Kv & Fp Investments Limited was started on 18 Sep 2008 and issued a business number of 9429032592498. This registered LTD company has been supervised by 2 directors: Faith Patricia Jefferies - an active director whose contract began on 18 Sep 2008,
Kevin Vaughan Jefferies - an active director whose contract began on 18 Sep 2008.
According to our information (updated on 28 Oct 2020), this company filed 1 address: 12C Mimiha Ridge Road, 12C Mimi, Whakatane, 3120 (type: physical, registered).
Until 25 Jun 2019, Kv & Fp Investments Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their physical address.
BizDb identified old names for this company: from 18 Sep 2008 to 15 Dec 2009 they were named K V & F P Jefferies Limited.
A total of 120 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kevin Jefferies (an individual) located at Whakatane.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Faith Jefferies - located at Whakatane.
The next share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Faith Jefferies, located at Whakatane (an individual),
Kevin Jefferies, located at Whakatane (an individual),
Oac Trustees Limited, located at Concordia House, Pyne Street, Whakatane (an entity).

Addresses

Previous addresses

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 22 Sep 2017 to 25 Jun 2019

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 07 Jul 2015 to 22 Sep 2017

Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Physical & registered address used from 18 Sep 2008 to 07 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 23 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kevin Vaughan Jefferies Whakatane

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Faith Patricia Jefferies Whakatane

New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Faith Patricia Jefferies Whakatane

New Zealand
Individual Kevin Vaughan Jefferies Whakatane

New Zealand
Entity (NZ Limited Company) Oac Trustees Limited
Shareholder NZBN: 9429036868032
Concordia House
Pyne Street, Whakatane
Directors

Faith Patricia Jefferies - Director

Appointment date: 18 Sep 2008

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 29 Jun 2016


Kevin Vaughan Jefferies - Director

Appointment date: 18 Sep 2008

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 29 Jun 2016

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