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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Tennant, Patricia Maria |
Mosgiel Mosgiel 9024 New Zealand |
12 Mar 2004 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Tennant, Alasdair Edward Campbell |
Mosgiel Mosgiel 9024 New Zealand |
12 Mar 2004 - |
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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