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Kco Group Limited

Type: NZ Limited Company (Ltd)
9429034506738
NZBN
1705545
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 17-19 Seaview Road
Paraparaumu Beach
Paraparaumu 5255
New Zealand
Registered & physical & service address used since 02 May 2014

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).

Addresses

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

Contact info
andrea@kahleroceania.com
28 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Naef, Werner Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Naef, Andrea Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Naef Limited
Shareholder NZBN: 9429035771777
Company Number: 1396781
Entity Naef Limited
Shareholder NZBN: 9429035771777
Company Number: 1396781
Directors

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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