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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 140000 | |||
Individual | Uridge, Grant |
Khandallah Wellington 6035 New Zealand |
15 Jul 2008 - |
Individual | Caselli, David Lewis |
Papamoa Beach Papamoa 3118 New Zealand |
17 Aug 2004 - |
Shares Allocation #2 Number of Shares: 750000 | |||
Individual | Uridge, Grant |
Khandallah Wellington 6035 New Zealand |
15 Jul 2008 - |
Individual | Caselli, David Lewis |
Papamoa Beach Papamoa 3118 New Zealand |
17 Aug 2004 - |
Shares Allocation #3 Number of Shares: 53000 | |||
Individual | Uridge, Grant |
Khandallah Wellington 6035 New Zealand |
15 Jul 2008 - |
Individual | Caselli, David Lewis |
Papamoa Beach Papamoa 3118 New Zealand |
17 Aug 2004 - |
Shares Allocation #4 Number of Shares: 252000 | |||
Individual | Uridge, Grant |
Khandallah Wellington 6035 New Zealand |
15 Jul 2008 - |
Individual | Caselli, David Lewis |
Papamoa Beach Papamoa 3118 New Zealand |
17 Aug 2004 - |
Shares Allocation #5 Number of Shares: 149431 | |||
Individual | Uridge, Grant |
Khandallah Wellington 6035 New Zealand |
15 Jul 2008 - |
Individual | Caselli, David Lewis |
Papamoa Beach Papamoa 3118 New Zealand |
17 Aug 2004 - |
Shares Allocation #6 Number of Shares: 45000 | |||
Individual | Caselli, David Lewis |
Papamoa Beach Papamoa 3118 New Zealand |
17 Aug 2004 - |
Individual | Uridge, Grant |
Khandallah Wellington 6035 New Zealand |
15 Jul 2008 - |
Shares Allocation #7 Number of Shares: 104500 | |||
Individual | Uridge, Grant |
Khandallah Wellington 6035 New Zealand |
15 Jul 2008 - |
Individual | Caselli, David Lewis |
Papamoa Beach Papamoa 3118 New Zealand |
17 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tylee, Dougal Rutherford Perry |
Martinborough |
23 Aug 2004 - 27 Jun 2010 |
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
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