Kbc Holdings Limited, a registered company, was started on 24 Mar 2005. 9429034859599 is the NZBN it was issued. This company has been run by 2 directors: David John Kenny - an active director whose contract started on 24 Mar 2005,
Joanne Patricia Kenny - an inactive director whose contract started on 24 Mar 2005 and was terminated on 01 Apr 2006.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 137 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Kbc Holdings Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 as their registered address up to 26 Aug 2008.
Other names used by the company, as we identified at BizDb, included: from 28 Mar 2013 to 25 Sep 2014 they were called K B Civil Works Limited, from 24 Mar 2005 to 28 Mar 2013 they were called D K Construction Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 59 shares (49.17 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.83 per cent).
Previous addresses
Address #1: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110
Registered address used from 26 Aug 2008 to 26 Aug 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 23 Nov 2007 to 26 Aug 2008
Address #3: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 23 Nov 2007 to 16 Sep 2008
Address #4: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Physical & registered address used from 24 Mar 2005 to 23 Nov 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Individual | Kenny, Rachelle Manumea |
Rd 1 Manurewa 2576 New Zealand |
29 Aug 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kenny, Joanne Patricia |
Rd 1 Manurewa 2576 New Zealand |
12 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kenny, David John |
Rd 1 Manurewa 2576 New Zealand |
24 Mar 2005 - 12 Apr 2013 |
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
24 Mar 2005 - 12 Apr 2013 | |
Individual | Kenny, Joanne Patricia |
Conifer Grove Papakura |
24 Mar 2005 - 22 Nov 2005 |
Individual | Kenny, David John |
Rd 1 Manurewa 2576 New Zealand |
24 Mar 2005 - 12 Apr 2013 |
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
24 Mar 2005 - 12 Apr 2013 | |
Individual | Kenny, Tracey Joanne |
Onehunga Auckland 1061 New Zealand |
12 Apr 2013 - 13 Jun 2017 |
David John Kenny - Director
Appointment date: 24 Mar 2005
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 01 Jun 2011
Joanne Patricia Kenny - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 01 Apr 2006
Address: Conifer Grove, Papakura,
Address used since 22 Nov 2005
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent