Kco Group Limited was started on 26 Oct 2005 and issued a business number of 9429034506738. The registered LTD company has been supervised by 2 directors: Werner Naef - an active director whose contract started on 26 Oct 2005,
Andrea Naef - an active director whose contract started on 26 Oct 2005.
As stated in our information (last updated on 11 Mar 2024), this company filed 1 address: Level 1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5255 (types include: registered, physical).
Up to 02 May 2014, Kco Group Limited had been using Active 2001 Limited, Level 2, 330 High Street, Lower Hutt 5010 as their registered address.
BizDb identified former names used by this company: from 12 Apr 2007 to 05 Mar 2008 they were named Kahler Communications Oceania Limited, from 26 Oct 2005 to 12 Apr 2007 they were named Gemasim Nz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Naef, Werner (an individual) located at Stoke, Nelson postcode 7011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Naef, Andrea - located at Stoke, Nelson. Kco Group Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Active 2001 Limited, Level 2, 330 High Street, Lower Hutt 5010 New Zealand
Registered & physical address used from 11 Sep 2007 to 02 May 2014
Address: Active 2001 Limited, Level 2, 330 High Street, Lower Hutt 5040
Physical & registered address used from 10 Apr 2007 to 11 Sep 2007
Address: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland
Physical & registered address used from 26 Oct 2005 to 10 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Naef, Werner |
Stoke Nelson 7011 New Zealand |
26 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Naef, Andrea |
Stoke Nelson 7011 New Zealand |
26 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Naef Limited Shareholder NZBN: 9429035771777 Company Number: 1396781 |
26 Oct 2005 - 27 Jun 2010 | |
Entity | Naef Limited Shareholder NZBN: 9429035771777 Company Number: 1396781 |
26 Oct 2005 - 27 Jun 2010 |
Werner Naef - Director
Appointment date: 26 Oct 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 27 Jun 2022
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 28 Sep 2018
Address: Waikanae Beach, Kapiti Coast, 6010 New Zealand
Address used since 22 Sep 2015
Andrea Naef - Director
Appointment date: 26 Oct 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 27 Jun 2022
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 20 Sep 2016
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