Shortcuts

K C & M E Limited

Type: NZ Limited Company (Ltd)
9429035715658
NZBN
1423252
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
100 Schnapper Rock Road
Schnapper Rock 0632
New Zealand
Registered & physical & service address used since 23 Mar 2022
Unit A3/27-29 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 27 Mar 2023

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%).

Addresses

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

Contact info
64 21 609877
Phone
kevin@matvin.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Clark, Kevin James Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ellingham, Matthew Stephen Rd 3
Albany
0793
New Zealand
Directors

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

Nearby companies

Full Property Cleanup Limited
27b Downing Street

North Shore Table Tennis Association Incorporated
30 Downing Street

Health Beyond 2000 Limited
35 Bentley Avenue

Bdz Trustees Limited
48 Marlborough Avenue

Nigum Agencies Limited
56 Marlborough Avenue

Nigum Distributors Limited
56 Marlborough Ave

Similar companies

Fcl Properties Limited
C/-41 Poland Road

Leto Investments Limited
639 Glenfield Road

Lynken Holdings Limited
Flat 1, 1 Battle Place

Profit Consulting Limited
639 Glenfield Road

Sorcha Limited
639 Glenfield Road

Tapa Lodge Limited
639 Glenfield Road