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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Clark, Kevin James |
Hillcrest Auckland 0627 New Zealand |
02 Dec 2002 - |
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 |
02 Dec 2002 - |
Individual | Kirton, Benjamin Weston |
Mt Victoria Wellington |
02 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peters, Mathew |
Parnell Auckland |
02 Dec 2002 - 11 Aug 2006 |
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
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