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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sutherland, Stuart Richard |
Lucas Heights Auckland 0632 New Zealand |
07 Jul 1997 - |
Individual | Carter, Helen Maree |
Lucas Heights Auckland 0632 New Zealand |
21 Apr 2006 - |
Entity (NZ Limited Company) | D.g. Trustee Co (2011) Limited Shareholder NZBN: 9429031882118 |
Mount Wellington Auckland 1072 New Zealand |
20 Aug 2014 - |
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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