Kb & Co 2014 Limited was started on 07 Apr 2008 and issued a New Zealand Business Number of 9429032826081. This registered LTD company has been supervised by 3 directors: Nelson Beatson - an active director whose contract started on 16 Jan 2011,
Angela Beatson - an inactive director whose contract started on 07 Apr 2008 and was terminated on 01 Apr 2011,
Nelson Beatson - an inactive director whose contract started on 07 Apr 2008 and was terminated on 16 Jan 2011.
According to our data (updated on 01 Apr 2024), this company filed 1 address: 1/144 Third Ave, Tauranga, 3110 (category: office, postal).
Up until 29 Jul 2014, Kb & Co 2014 Limited had been using 78 Waratah Street, Matua, Tauranga as their physical address.
BizDb identified past names for this company: from 07 Apr 2008 to 03 Apr 2014 they were called Rpms Nz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Beatson, Nelson Edward (an individual) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Beatson, Angela Marie - located at Tauranga. Kb & Co 2014 Limited is categorised as "Tiling services - floor and wall" (ANZSIC E324340).
Principal place of activity
1/144 Third Ave, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 78 Waratah Street, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Apr 2014 to 29 Jul 2014
Address #2: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 02 Oct 2013 to 11 Apr 2014
Address #3: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 09 Sep 2011 to 02 Oct 2013
Address #4: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 09 Sep 2011 to 11 Apr 2014
Address #5: 177a Fraser Stret, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Jun 2011 to 09 Sep 2011
Address #6: 102 Pillans Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Mar 2011 to 07 Jun 2011
Address #7: 28 Karaka Road, Otumoetai, Tauranga 3110 New Zealand
Registered & physical address used from 21 Apr 2010 to 18 Mar 2011
Address #8: 28 Karaka Road, Tauranga
Registered & physical address used from 07 Apr 2008 to 21 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beatson, Nelson Edward |
Tauranga 3110 New Zealand |
07 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beatson, Angela Marie |
Tauranga 3110 New Zealand |
07 Apr 2008 - |
Nelson Beatson - Director
Appointment date: 16 Jan 2011
Address: Tauranga, 3110 New Zealand
Address used since 21 Jul 2014
Angela Beatson - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 01 Apr 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Jan 2011
Nelson Beatson - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 16 Jan 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 14 Apr 2010
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