K C Securities (2001) Limited

K C Securities (2001) Limited, a registered company, was started on 22 Aug 2001. 9429036806850 is the NZ business identifier it was issued. This company has been run by 6 directors: Kerry Joel Knight - an active director whose contract started on 22 Aug 2001,
Cameron Roderick Dargaville - an active director whose contract started on 22 Aug 2001,
Keith Raymond Rushbrook - an inactive director whose contract started on 12 May 2003 and was terminated on 19 Oct 2022,
Douglas Hitchcock - an inactive director whose contract started on 22 Aug 2001 and was terminated on 24 Mar 2016,
Denis Samuel Knight - an inactive director whose contract started on 22 Aug 2001 and was terminated on 01 Oct 2006.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 88 Broadway, Newmarket, Auckland, 1023 (type: service, registered).
K C Securities (2001) Limited had been using Floor 2, 10 Federal Street, Auckland Central, Auckland as their service address up to 13 Dec 2023.
Other names for this company, as we identified at BizDb, included: from 22 Aug 2001 to 27 Feb 2018 they were named K C Securities Limited.
A total of 1475860 shares are issued to 7 shareholders (3 groups). The first group consists of 1225860 shares (83.06 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 125000 shares (8.47 per cent). Finally the 3rd share allocation (125000 shares 8.47 per cent) made up of 3 entities.

Other active addresses

Address #4: 88 Broadway, Newmarket, Auckland, 1023 New Zealand

Service address used from 13 Dec 2023

Previous addresses

Address #1: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 07 Aug 2018 to 13 Dec 2023

Address #2: Flat 2, 10 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 31 Jul 2018 to 30 Aug 2018

Address #3: Flat 2, 10 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 31 Jul 2018 to 07 Aug 2018

Address #4: 1st Floor, Shed 20, Princes Wharf, Downtown, Auckland New Zealand

Registered address used from 06 Aug 2004 to 31 Jul 2018

Address #5: Shed 20, Prince's Wharf, Quay Street, Auckland New Zealand

Physical address used from 23 Aug 2001 to 31 Jul 2018

Address #6: Shed 20, Prince's Wharf, Quay Street, Auckland

Registered address used from 22 Aug 2001 to 06 Aug 2004

Previous Shareholders

Kerry Joel Knight - Director

Appointment date: 22 Aug 2001

Cameron Roderick Dargaville - Director

Appointment date: 22 Aug 2001

Keith Raymond Rushbrook - Director (Inactive)

Appointment date: 12 May 2003

Termination date: 19 Oct 2022

Douglas Hitchcock - Director (Inactive)

Appointment date: 22 Aug 2001

Termination date: 24 Mar 2016

Denis Samuel Knight - Director (Inactive)

Appointment date: 22 Aug 2001

Termination date: 01 Oct 2006

Addison John Hilary Coldicutt - Director (Inactive)

Appointment date: 22 Aug 2001

Termination date: 16 Apr 2003