Kc & Jc Investments Limited was started on 07 Feb 2002 and issued an NZ business number of 9429036629978. This registered LTD company has been supervised by 2 directors: John Herbert Clarke - an active director whose contract started on 07 Feb 2002,
Kathleen Lyndall Clarke - an active director whose contract started on 07 Feb 2002.
As stated in our database (updated on 21 Apr 2024), the company registered 1 address: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, service).
Up until 02 Feb 2018, Kc & Jc Investments Limited had been using Level 3, Dominion Building, 78 Victoria Street, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Clarke, Kathleen Lyndall (an individual) located at Naenae, Lower Hutt postcode 5011.
The second group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Clarke, John Herbert - located at Naenae, Lower Hutt.
Other active addresses
Address #4: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 19 Apr 2024
Previous addresses
Address #1: Level 3, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 02 Jul 2014 to 02 Feb 2018
Address #2: 78 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 02 Jul 2014 to 02 Feb 2018
Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 03 Jul 2013 to 02 Jul 2014
Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Jul 2011 to 03 Jul 2013
Address #5: Level 4, 203 Willis Street, Wellington New Zealand
Physical & registered address used from 15 Jul 2003 to 04 Jul 2011
Address #6: 109 Seddon Street, Naenae, Lower Hutt
Physical address used from 07 Feb 2002 to 15 Jul 2003
Address #7: Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 07 Feb 2002 to 15 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Clarke, Kathleen Lyndall |
Naenae Lower Hutt 5011 New Zealand |
07 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Clarke, John Herbert |
Naenae Lower Hutt 5011 New Zealand |
07 Feb 2002 - |
John Herbert Clarke - Director
Appointment date: 07 Feb 2002
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 18 Oct 2022
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 07 Feb 2002
Kathleen Lyndall Clarke - Director
Appointment date: 07 Feb 2002
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 18 Oct 2022
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 07 Feb 2002
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