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Kcp Superclinic Limited

Type: NZ Limited Company (Ltd)
9429033692326
NZBN
1895695
Company Number
Removed
Company Status
Current address
169 Rimu Road
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 27 Jul 2016

Kcp Superclinic Limited was launched on 12 Jan 2007 and issued a number of 9429033692326. The removed LTD company has been run by 3 directors: Kelly June Hynson - an active director whose contract began on 12 Jan 2007,
Yurri Joseph Hynson - an active director whose contract began on 12 Jan 2007,
Atif Lateef Razvi - an inactive director whose contract began on 12 Jan 2007 and was terminated on 23 Jul 2012.
According to BizDb's database (last updated on 21 May 2023), the company registered 1 address: 169 Rimu Road, Paraparaumu, 5032 (type: registered, physical).
Until 27 Jul 2016, Kcp Superclinic Limited had been using C/-Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu as their registered address.
A total of 200 shares are allocated to 4 groups (7 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Hynson, Kelly June (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Hynson, Yurri Joseph (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Hynson, Kelly June - located at Paraparaumu Beach, Paraparaumu.
The next share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Hynson, Yurri Joseph, located at Paraparaumu Beach, Paraparaumu (an individual).

Addresses

Previous address

Address: C/-graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Registered & physical address used from 12 Jan 2007 to 27 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 07 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hynson, Kelly June Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Hynson, Yurri Joseph Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hynson, Kelly June Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hynson, Yurri Joseph Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Razvi, Atif Lateef Whitby
Individual Bhasin, Ashok Whitby

New Zealand
Individual Razvi, Khalid Whitby

New Zealand
Directors

Kelly June Hynson - Director

Appointment date: 12 Jan 2007

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 11 Jul 2014


Yurri Joseph Hynson - Director

Appointment date: 12 Jan 2007

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 11 Jul 2014


Atif Lateef Razvi - Director (Inactive)

Appointment date: 12 Jan 2007

Termination date: 23 Jul 2012

Address: Whitby, 5024 New Zealand

Address used since 12 Jan 2007

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