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K B I Investments Limited

Type: NZ Limited Company (Ltd)
9429033277226
NZBN
1961075
Company Number
Registered
Company Status
Current address
22 Stanmore Bay Road
Stanmore Bay
Hibiscus Coast, Auckland
Other address (Address For Share Register) used since 29 Jun 2007
122 Fowler Access Road
Puhoi
Auckland 0994
New Zealand
Physical & registered & service address used since 17 Jul 2018

K B i Investments Limited, a registered company, was registered on 29 Jun 2007. 9429033277226 is the NZ business number it was issued. This company has been supervised by 2 directors: Jacqueline Knight - an active director whose contract began on 29 Jun 2007,
Steven Baker - an active director whose contract began on 29 Jun 2007.
Updated on 09 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 122 Fowler Access Road, Puhoi, Auckland, 0994 (physical address),
122 Fowler Access Road, Puhoi, Auckland, 0994 (registered address),
122 Fowler Access Road, Puhoi, Auckland, 0994 (service address),
22 Stanmore Bay Road, Stanmore Bay, Hibiscus Coast, Auckland (other address) among others.
K B i Investments Limited had been using 3 Fernhaven Place, Massey, Auckland as their registered address until 17 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 3 Fernhaven Place, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 24 Feb 2014 to 17 Jul 2018

Address #2: 106a Bush Road, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 23 Jan 2014 to 24 Feb 2014

Address #3: 12a Saturn Place, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 18 Nov 2010 to 23 Jan 2014

Address #4: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 11 Aug 2010 to 18 Nov 2010

Address #5: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Rosedale, North Shore City New Zealand

Registered & physical address used from 29 Jun 2007 to 11 Aug 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Baker, Steven Stanmore Bay
Hibiscus Coast, Auckland
Shares Allocation #2 Number of Shares: 50
Individual Knight, Jacqueline Stanmore Bay
Hibiscus Coast, Auckland
Directors

Jacqueline Knight - Director

Appointment date: 29 Jun 2007

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 13 Apr 2010

Address: Warkworth, 0994 New Zealand

Address used since 17 Sep 2018


Steven Baker - Director

Appointment date: 29 Jun 2007

Address: Warkworth, 0994 New Zealand

Address used since 17 Sep 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 13 Apr 2010

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