K C & M E Limited, a registered company, was incorporated on 14 Oct 2003. 9429035715658 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 2 directors: Matthew Stephen Ellingham - an active director whose contract started on 14 Oct 2003,
Kevin James Clark - an active director whose contract started on 14 Oct 2003.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: Unit A3/27-29 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service).
K C & M E Limited had been using 7 Pohutukawa Parade, Riverhead, Riverhead as their registered address up to 23 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
7 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address #1: 7 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 14 Oct 2016 to 23 Mar 2022
Address #2: 42 Holland Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 18 May 2015 to 14 Oct 2016
Address #3: 42a Holland Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 28 Apr 2015 to 18 May 2015
Address #4: 8 Downing Street, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 07 May 2012 to 28 Apr 2015
Address #5: 2/17 Auburn Street, Newmarket, Auckland New Zealand
Physical & registered address used from 14 Oct 2003 to 07 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark, Kevin James |
Riverhead Riverhead 0820 New Zealand |
14 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ellingham, Matthew Stephen |
Rd 3 Albany 0793 New Zealand |
14 Oct 2003 - |
Matthew Stephen Ellingham - Director
Appointment date: 14 Oct 2003
Address: Rd 3, Albany, 0793 New Zealand
Address used since 11 May 2011
Kevin James Clark - Director
Appointment date: 14 Oct 2003
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 15 Mar 2017
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