Shortcuts

Kbb Limited

Type: NZ Limited Company (Ltd)
9429035223375
NZBN
1547052
Company Number
Registered
Company Status
88756002
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
27 Ferry Parade
Herald Island
Auckland 0618
New Zealand
Other address (Address for Records) used since 03 May 2016
87 Te Hono Street
Maungatapu
Tauranga 3112
New Zealand
Other address (Address for Records) used since 22 Mar 2019
99 Karewa Parade
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 06 Jul 2021

Kbb Limited was registered on 17 Aug 2004 and issued a number of 9429035223375. This registered LTD company has been managed by 1 director, named David Lewis Caselli - an active director whose contract started on 17 Aug 2004.
According to the BizDb database (updated on 17 Mar 2024), the company registered 4 addresses: 99 Karewa Parade, Papamoa Beach, Papamoa, 3118 (registered address),
99 Karewa Parade, Papamoa Beach, Papamoa, 3118 (physical address),
99 Karewa Parade, Papamoa Beach, Papamoa, 3118 (service address),
99 Karewa Parade, Papamoa Beach, Papamoa, 3118 (postal address) among others.
Up until 26 Aug 2021, Kbb Limited had been using 87 Te Hono Street, Maungatapu, Tauranga as their registered address.
BizDb identified other names used by the company: from 17 Aug 2004 to 23 Oct 2008 they were named Kaiti Bed & Breakfast Limited.
A total of 1493931 shares are allotted to 7 groups (14 shareholders in total). In the first group, 140000 shares are held by 2 entities, namely:
Uridge, Grant (an individual) located at Khandallah, Wellington postcode 6035,
Caselli, David Lewis (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 2 shareholders, holds 50.2% shares (exactly 750000 shares) and includes
Uridge, Grant - located at Khandallah, Wellington,
Caselli, David Lewis - located at Papamoa Beach, Papamoa.
The third share allotment (53000 shares, 3.55%) belongs to 2 entities, namely:
Uridge, Grant, located at Khandallah, Wellington (an individual),
Caselli, David Lewis, located at Papamoa Beach, Papamoa (an individual). Kbb Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Other active addresses

Address #4: 99 Karewa Parade, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical & service address used from 26 Aug 2021

Principal place of activity

99 Karewa Parade, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 87 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand

Registered & physical address used from 01 Apr 2019 to 26 Aug 2021

Address #2: 27 Ferry Parade, Herald Island, Auckland, 0618 New Zealand

Registered & physical address used from 11 May 2016 to 01 Apr 2019

Address #3: 1 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 26 Aug 2013 to 11 May 2016

Address #4: 1 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 20 Sep 2012 to 11 May 2016

Address #5: 78 Andover Street, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 02 May 2011 to 02 May 2011

Address #6: C/-i Grow, Level One, 104 The Terrace, Wellington New Zealand

Registered & physical address used from 15 May 2009 to 02 May 2011

Address #7: Ground Floor, No 1 The Terrace, C/o Igrow New Zealand Limited, Wellington

Physical address used from 02 Sep 2005 to 15 May 2009

Address #8: Ground Floor, No 1 The Terrace, C/o Igrow New Zealand Ltd, Wellington

Registered address used from 02 Sep 2005 to 15 May 2009

Address #9: Level 13, Cigma House, 40 Mercer Street, Wellington

Physical & registered address used from 17 Aug 2004 to 02 Sep 2005

Contact info
64 21 822270
22 Mar 2019 Phone
davidcaselli@hotmail.com
27 Jul 2020 nzbn-reserved-invoice-email-address-purpose
davidcaselli@hotmail.com
22 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1493931

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140000
Individual Uridge, Grant Khandallah
Wellington
6035
New Zealand
Individual Caselli, David Lewis Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 750000
Individual Uridge, Grant Khandallah
Wellington
6035
New Zealand
Individual Caselli, David Lewis Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 53000
Individual Uridge, Grant Khandallah
Wellington
6035
New Zealand
Individual Caselli, David Lewis Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 252000
Individual Uridge, Grant Khandallah
Wellington
6035
New Zealand
Individual Caselli, David Lewis Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #5 Number of Shares: 149431
Individual Uridge, Grant Khandallah
Wellington
6035
New Zealand
Individual Caselli, David Lewis Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #6 Number of Shares: 45000
Individual Caselli, David Lewis Papamoa Beach
Papamoa
3118
New Zealand
Individual Uridge, Grant Khandallah
Wellington
6035
New Zealand
Shares Allocation #7 Number of Shares: 104500
Individual Uridge, Grant Khandallah
Wellington
6035
New Zealand
Individual Caselli, David Lewis Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tylee, Dougal Rutherford Perry Martinborough
Directors

David Lewis Caselli - Director

Appointment date: 17 Aug 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jul 2021

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 22 Mar 2019

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 03 May 2016

Nearby companies
Similar companies

Aronia Holdings Limited
2 Waipuia Place

Dreamer Group Limited
15a Churchouse Road

Holiday Inn Limited
36 Station Street

Marae Properties Limited
5 Marae Road

Nicotess Holdings Limited
3 Roland Road

Saint Vincent Group Limited
4 Rame Road