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Kc B Limited

Type: NZ Limited Company (Ltd)
9429037950941
NZBN
886003
Company Number
Registered
Company Status
069141560
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Office & delivery address used since 23 Mar 2020
Kcb Limited
P O Box 662
Kumeu, Auckland 0841
New Zealand
Postal address used since 23 Mar 2020
Level 3, Suite 305, 100 Parnell Road
Geyser Building
Parnell 1052
New Zealand
Physical address used since 23 Jul 2021

Kc B Limited was registered on 26 Nov 1997 and issued an NZ business identifier of 9429037950941. The registered LTD company has been run by 2 directors: Susan Beryl Potier - an active director whose contract started on 26 Nov 1997,
Christopher James Potier - an active director whose contract started on 26 Nov 1997.
According to the BizDb data (last updated on 22 Feb 2024), this company registered 5 addresess: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Level 3, Suite 305, 100 Parnell Road, Geyser Building, Parnell, 1052 (office address),
Level 3, Suite 305, 100 Parnell Road, Geyser Building, Parnell, 1052 (delivery address) among others.
Until 02 Nov 2023, Kc B Limited had been using Level 3, Suite 305, 100 Parnell Road, Geyser Building, Parnell as their registered address.
BizDb identified previous names for this company: from 23 Jul 2001 to 09 May 2013 they were named Kc Carpentry Limited, from 26 Nov 1997 to 23 Jul 2001 they were named Kc Developments Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Potier, Susan Beryl (an individual) located at Rd 2, Helensville postcode 0875,
Potier, Christopher James (an individual) located at Rd 2, Helensville postcode 0875.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Potier, Christopher James - located at Rd 2, Helensville.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Potier, Susan Beryl, located at Rd 2, Helensville (an individual). Kc B Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: Level 3, Suite 305, 100 Parnell Road, Geyser Building, Parnell, 1052 New Zealand

Office & delivery address used from 27 Mar 2023

Address #5: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 02 Nov 2023

Principal place of activity

2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand


Previous addresses

Address #1: Level 3, Suite 305, 100 Parnell Road, Geyser Building, Parnell, 1052 New Zealand

Registered & service address used from 23 Jul 2021 to 02 Nov 2023

Address #2: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand

Registered address used from 16 Jun 2016 to 23 Jul 2021

Address #3: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand

Physical address used from 17 Mar 2016 to 23 Jul 2021

Address #4: 23 Trigg Road, Huapai, Auckland New Zealand

Registered address used from 08 Jan 2007 to 16 Jun 2016

Address #5: 23 Trigg Road, Huapai, Auckland New Zealand

Physical address used from 08 Jan 2007 to 17 Mar 2016

Address #6: 172 B Railside Avenue, Henderson, Auckland

Physical address used from 10 Aug 2005 to 08 Jan 2007

Address #7: Rust And Associates, 172 B Railside Avenue, Henderson, Auckland

Registered address used from 10 Aug 2005 to 08 Jan 2007

Address #8: 9 B Cranwell Street, Henderson, Auckland

Registered address used from 12 Apr 2000 to 10 Aug 2005

Address #9: 9 B Cranwell Street, Henderson, Auckland

Physical address used from 26 Nov 1997 to 10 Aug 2005

Contact info
64 274 968963
Phone
accounts@kcbltd.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
accounts@kcbltd.co.nz
11 Mar 2019 Email
www.kcbltd.co.nz
Website
www.kcblimited.com
29 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Potier, Susan Beryl Rd 2
Helensville
0875
New Zealand
Individual Potier, Christopher James Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Potier, Christopher James Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Potier, Susan Beryl Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - The Potier Family Trust
Other The Potier Family Trust
Directors

Susan Beryl Potier - Director

Appointment date: 26 Nov 1997

Address: Helensville, 0875 New Zealand

Address used since 06 Nov 2017

Address: Kumeu, Auckland, 0841 New Zealand

Address used since 13 Mar 2017


Christopher James Potier - Director

Appointment date: 26 Nov 1997

Address: Helensville, 0875 New Zealand

Address used since 06 Nov 2017

Address: Kumeu, Auckland, 0841 New Zealand

Address used since 13 Mar 2017

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