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Kgb Holdings Limited

Type: NZ Limited Company (Ltd)
9429037486242
NZBN
979141
Company Number
Registered
Company Status
Current address
Cowans Road
R D 3
Leeston New Zealand
Registered & physical & service address used since 25 Jan 2006
527 Ellesmere Road
Rd 2
Lincoln 7672
New Zealand
Registered & service address used since 16 Nov 2023

Kgb Holdings Limited, a registered company, was registered on 16 Sep 1999. 9429037486242 is the number it was issued. This company has been run by 2 directors: Geoffrey John Bain - an active director whose contract began on 16 Sep 1999,
Kim Elizabeth Bain - an active director whose contract began on 16 Sep 1999.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 527 Ellesmere Road, Rd 2, Lincoln, 7672 (type: registered, service).
Kgb Holdings Limited had been using 28 Taumutu Road, Southbridge as their registered address up to 25 Jan 2006.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 28 Taumutu Road, Southbridge

Registered address used from 30 Nov 2000 to 25 Jan 2006

Address #2: 28 Taumutu Road, Southbridge

Registered address used from 12 Apr 2000 to 30 Nov 2000

Address #3: 28 Taumutu Road, Southbridge

Physical address used from 16 Sep 1999 to 25 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bain, Geoffrey John Rd 2
Lincoln
7672
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bain, Kim Elizabeth Rd 2
Lincoln
7672
New Zealand
Directors

Geoffrey John Bain - Director

Appointment date: 16 Sep 1999

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 01 Nov 2023

Address: R D 3, Leeston, 7683 New Zealand

Address used since 01 Aug 2015


Kim Elizabeth Bain - Director

Appointment date: 16 Sep 1999

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 01 Nov 2023

Address: R D 3, Leeston, 7683 New Zealand

Address used since 01 Aug 2015

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