Shortcuts

Kbl Investments Limited

Type: NZ Limited Company (Ltd)
9429036278466
NZBN
1248685
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
100 Schnapper Rock Road
Schnapper Rock
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Jun 2022

Kbl Investments Limited, a registered company, was registered on 02 Dec 2002. 9429036278466 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been supervised by 3 directors: Benjamin Weston Kirton - an active director whose contract started on 02 Dec 2002,
Kevin James Clark - an active director whose contract started on 02 Dec 2002,
Mathew Peters - an inactive director whose contract started on 02 Dec 2002 and was terminated on 19 Mar 2007.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 100 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (type: registered, physical).
Kbl Investments Limited had been using 7 Pohutukawa Parade, Riverhead, Auckland as their registered address until 27 Jun 2022.
A total of 300 shares are allocated to 3 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 150 shares (50%).

Addresses

Principal place of activity

7 Pohutukawa Parade, Riverhead, Auckland, 0820 New Zealand


Previous addresses

Address: 7 Pohutukawa Parade, Riverhead, Auckland, 0820 New Zealand

Registered & physical address used from 08 Jun 2021 to 27 Jun 2022

Address: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 26 Mar 2003 to 08 Jun 2021

Address: 2-17 Auburn Street, Grafton, Auckland

Registered & physical address used from 03 Mar 2003 to 26 Mar 2003

Address: Level 2, Axon House, 1 Willeston Street, Wellington

Physical & registered address used from 02 Dec 2002 to 03 Mar 2003

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

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Clark, Kevin James Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Kirton, Benjamin Weston Mt Victoria
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Mathew Parnell
Auckland
Directors

Benjamin Weston Kirton - Director

Appointment date: 02 Dec 2002

Address: Bondi Beach, Sydney Nsw, 2026 Australia

Address used since 16 Aug 2016


Kevin James Clark - Director

Appointment date: 02 Dec 2002

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 16 Aug 2016


Mathew Peters - Director (Inactive)

Appointment date: 02 Dec 2002

Termination date: 19 Mar 2007

Address: Parnell, Auckland,

Address used since 10 Aug 2006

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive

Similar companies

Arren Developments Limited
Level 1, 86 Highbrook Drive,

Ben Lomond Investments Limited
Level 2, 116 Harris Road

Collie Properties Limited
Level 2, Building 5, 60 Highbrook Drive

Eastland Evolution Limited
Level 1, 320 Ti Rakau Drive

Plic Limited
Level 1, 86 Highbrook Drive,

Tnuc Investments Limited
Level 2, Building 5, 60 Highbrook Drive