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Kabex Limited

Type: NZ Limited Company (Ltd)
9429035500520
NZBN
1489991
Company Number
Registered
Company Status
Current address
57 Murray Street
Mosgiel
Mosgiel 9024
New Zealand
Service & physical address used since 21 Jan 2015
57 Murray Street
Mosgiel
Mosgiel 9024
New Zealand
Registered address used since 16 Nov 2020

Kabex Limited was incorporated on 12 Mar 2004 and issued a New Zealand Business Number of 9429035500520. The registered LTD company has been supervised by 2 directors: Alasdair Edward Campbell Tennant - an active director whose contract started on 12 Mar 2004,
Patricia Maria Tennant - an active director whose contract started on 12 Mar 2004.
According to our data (last updated on 27 Apr 2024), this company filed 1 address: 57 Murray Street, Mosgiel, Mosgiel, 9024 (category: registered, physical).
Until 16 Nov 2020, Kabex Limited had been using 227 Main South Road, Green Island, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Tennant, Patricia Maria (an individual) located at Mosgiel, Mosgiel postcode 9024.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Tennant, Alasdair Edward Campbell - located at Mosgiel, Mosgiel.

Addresses

Previous addresses

Address #1: 227 Main South Road, Green Island, Dunedin, 9018 New Zealand

Registered address used from 08 May 2017 to 16 Nov 2020

Address #2: 6 Cornish Lane, Mosgiel, Dunedin, 9024 New Zealand

Physical address used from 03 Dec 2014 to 21 Jan 2015

Address #3: 7 Bond Street, 6th Floor Consultancy House, Dunedin, 9016 New Zealand

Physical address used from 30 Jan 2014 to 03 Dec 2014

Address #4: 7 Bond Street, 6th Floor Consultancy House, Dunedin, 9016 New Zealand

Registered address used from 30 Jan 2014 to 08 May 2017

Address #5: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 07 Aug 2009 to 30 Jan 2014

Address #6: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand

Physical address used from 07 Aug 2009 to 30 Jan 2014

Address #7: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Physical & registered address used from 07 Dec 2005 to 07 Aug 2009

Address #8: Keogh Mccormack C A, 7th Floor, Radio Otago House, 248 Cumberland Street, Dunedin

Physical & registered address used from 12 Mar 2004 to 07 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Tennant, Patricia Maria Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Tennant, Alasdair Edward Campbell Mosgiel
Mosgiel
9024
New Zealand
Directors

Alasdair Edward Campbell Tennant - Director

Appointment date: 12 Mar 2004

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 13 Jan 2015


Patricia Maria Tennant - Director

Appointment date: 12 Mar 2004

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 13 Jan 2015

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