Kbt Limited, a registered company, was started on 08 Feb 2006. 9429034313510 is the NZBN it was issued. "Cake icing or decorating" (ANZSIC C117210) is how the company has been classified. This company has been managed by 6 directors: Kelly Heather Thrupp - an active director whose contract began on 01 Apr 2016,
Brendon Alan Thrupp - an active director whose contract began on 31 Aug 2017,
Heather Lorraine Bullot - an inactive director whose contract began on 20 Nov 2011 and was terminated on 31 Aug 2017,
Paul John Thrupp - an inactive director whose contract began on 30 Jun 2009 and was terminated on 20 Nov 2011,
Kelly Bullot - an inactive director whose contract began on 08 Feb 2006 and was terminated on 30 Jun 2010.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 239B Waitawheta Road, Rd 2, Waihi, 3682 (physical address),
239B Waitawheta Road, Rd 2, Waihi, 3682 (registered address),
239B Waitawheta Road, Rd 2, Waihi, 3682 (service address),
34 Rosemont Road, Waihi, Waihi, 3610 (other address) among others.
Kbt Limited had been using 736 Horsham Downs Road, Rd 1, Hamilton as their physical address up until 19 Aug 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allotment (98 shares 98%) made up of 2 entities.
Principal place of activity
34 Rosemont Road, Waihi, 3611 New Zealand
Previous addresses
Address #1: 736 Horsham Downs Road, Rd 1, Hamilton, 3281 New Zealand
Physical address used from 11 Aug 2017 to 19 Aug 2019
Address #2: 736 Horsham Downs Road, Rd 1, Hamilton, 3281 New Zealand
Registered address used from 18 Jul 2012 to 19 Aug 2019
Address #3: 34 Rosemont Road, Waihi, 3610 New Zealand
Physical address used from 21 Jul 2010 to 11 Aug 2017
Address #4: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 21 Jul 2010 to 18 Jul 2012
Address #5: 21a Pio Road, Rd 1, Katikati New Zealand
Registered & physical address used from 24 Apr 2008 to 21 Jul 2010
Address #6: 15 Boundary Road, Waihi 3610
Physical & registered address used from 10 Apr 2007 to 24 Apr 2008
Address #7: 671 Hikuai Settlement Road, Pauanui
Physical & registered address used from 08 Feb 2006 to 10 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thrup, Brendon Alan |
Waikino Waihi 3682 New Zealand |
21 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Thrupp, Kelly Heather |
Waikino Waihi 3682 New Zealand |
21 Jul 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Thrup, Brendon Alan |
Waikino Waihi 3682 New Zealand |
21 Jul 2016 - |
Director | Thrupp, Kelly Heather |
Waikino Waihi 3682 New Zealand |
21 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bullot, Heather Lorraine |
Rd 1 Hamilton 3281 New Zealand |
24 Nov 2011 - 16 Jul 2018 |
Individual | Bullot, Kelly Heather |
Bowentown New Zealand |
08 Feb 2006 - 13 Jul 2010 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
18 Sep 2013 - 21 Jul 2016 | |
Individual | Thrupp, Paul John |
Waihi Beach Waihi Beach 3611 New Zealand |
13 Jul 2010 - 24 Nov 2011 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
13 Jul 2010 - 12 Sep 2013 | |
Individual | Bullot, Heather Lorraine |
Rd 1 Hamilton 3281 New Zealand |
24 Nov 2011 - 16 Jul 2018 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
13 Jul 2010 - 12 Sep 2013 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
18 Sep 2013 - 21 Jul 2016 | |
Individual | Bullot, Heather Lorraine |
Rd 1 Hamilton 3281 New Zealand |
24 Nov 2011 - 16 Jul 2018 |
Individual | Thrupp, Brendon Alan |
Bowentown New Zealand |
08 Feb 2006 - 13 Jul 2010 |
Kelly Heather Thrupp - Director
Appointment date: 01 Apr 2016
Address: Waikino, Waihi, 3682 New Zealand
Address used since 01 Apr 2016
Brendon Alan Thrupp - Director
Appointment date: 31 Aug 2017
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 31 Aug 2017
Heather Lorraine Bullot - Director (Inactive)
Appointment date: 20 Nov 2011
Termination date: 31 Aug 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 20 Nov 2011
Paul John Thrupp - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 20 Nov 2011
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 13 Feb 2011
Kelly Bullot - Director (Inactive)
Appointment date: 08 Feb 2006
Termination date: 30 Jun 2010
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 14 Mar 2008
Brendon Thrupp - Director (Inactive)
Appointment date: 08 Feb 2006
Termination date: 30 Jun 2010
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 14 Mar 2008
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