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K B Contractors Limited

Type: NZ Limited Company (Ltd)
9429038058721
NZBN
863190
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

K B Contractors Limited, a registered company, was started on 07 Jul 1997. 9429038058721 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Stuart Richard Sutherland - an active director whose contract began on 07 Jul 1997,
Helen Maree Carter - an active director whose contract began on 01 Aug 2003.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
K B Contractors Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 02 Mar 2020.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Sutherland, Stuart Richard (an individual) located at Lucas Heights, Auckland postcode 0632,
Carter, Helen Maree (an individual) located at Lucas Heights, Auckland postcode 0632,
D.g. Trustee Co (2011) Limited (an entity) located at Mount Wellington, Auckland postcode 1072.

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 02 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 03 May 2016 to 05 Sep 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 06 Nov 2013 to 03 May 2016

Address: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 22 Mar 2012 to 06 Nov 2013

Address: 3 Shingleton Lane, Dannemora, Manukau 2016 New Zealand

Registered & physical address used from 05 Sep 2006 to 22 Mar 2012

Address: 10 Maheke St, St Heliers, Auckland

Physical address used from 30 Sep 2001 to 05 Sep 2006

Address: 17 Pinewood Grove, Howick, Auckland

Physical address used from 30 Sep 2001 to 30 Sep 2001

Address: 17 Pinewood Grove, Howick, Auckland

Registered address used from 30 Sep 2001 to 05 Sep 2006

Address: 27 Eden Street, Mangere East, Auckland

Registered address used from 11 Apr 2000 to 30 Sep 2001

Address: 27 Eden Street, Mangere East, Auckland

Physical address used from 19 Mar 1999 to 30 Sep 2001

Address: 27 Eden Street, Mangere East, Auckland

Registered address used from 19 Mar 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sutherland, Stuart Richard Lucas Heights
Auckland
0632
New Zealand
Individual Carter, Helen Maree Lucas Heights
Auckland
0632
New Zealand
Entity (NZ Limited Company) D.g. Trustee Co (2011) Limited
Shareholder NZBN: 9429031882118
Mount Wellington
Auckland
1072
New Zealand
Directors

Stuart Richard Sutherland - Director

Appointment date: 07 Jul 1997

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 14 Jun 2021

Address: Northpark, Manukau, 2013 New Zealand

Address used since 29 Oct 2009


Helen Maree Carter - Director

Appointment date: 01 Aug 2003

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 14 Jun 2021

Address: Northpark, Manukau, 2013 New Zealand

Address used since 29 Oct 2009

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