J.b. Kyle Limited, a registered company, was incorporated on 03 Dec 1996. 9429038202988 is the New Zealand Business Number it was issued. The company has been run by 3 directors: John Bernard Kyle - an active director whose contract began on 03 Dec 1996,
Judith Anne Kyle - an active director whose contract began on 03 Dec 1996,
Ian Gayton Gray - an inactive director whose contract began on 03 Dec 1996 and was terminated on 21 Feb 2008.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 517 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 (types include: physical, registered).
J.b. Kyle Limited had been using 517 Hibiscus Coast Highway, Hatfields Beach, Whangaparaoa as their registered address up to 09 Apr 2018.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: 517 Hibiscus Coast Highway, Hatfields Beach, Whangaparaoa New Zealand
Registered & physical address used from 14 Feb 2006 to 09 Apr 2018
Address: 3 Oratau Place, Greenhithe
Registered address used from 11 Apr 2000 to 14 Feb 2006
Address: 3 Oratau Place, Greenhithe
Physical address used from 04 Dec 1996 to 14 Feb 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Kyle, John Bernard |
Hatfields Beach Whangaparaoa |
07 Feb 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Kyle, Judith Anne |
Hatfields Beach Whangaparaoa |
07 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kyle, Judith Anne |
Greenhithe Auckland |
10 Mar 2004 - 27 Jun 2010 |
Individual | Kyle, Judith Anne |
Greenhithe Auckland |
10 Mar 2004 - 27 Jun 2010 |
Individual | Kyle, John Bernard |
Greenhithe Auckland |
10 Mar 2004 - 27 Jun 2010 |
Individual | Kyle, John Bernard |
Greenhithe |
10 Mar 2004 - 27 Jun 2010 |
John Bernard Kyle - Director
Appointment date: 03 Dec 1996
Address: Hatfields Beach, Whangaparaoa, 0931 New Zealand
Address used since 07 Feb 2006
Address: Hatfields Beach, Whangaparaoa, 0931 New Zealand
Address used since 28 Mar 2018
Judith Anne Kyle - Director
Appointment date: 03 Dec 1996
Address: Hatfields Beach, Whangaparaoa, 0931 New Zealand
Address used since 07 Feb 2006
Ian Gayton Gray - Director (Inactive)
Appointment date: 03 Dec 1996
Termination date: 21 Feb 2008
Address: Torbay, Auckland,
Address used since 03 Dec 1996
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