Shortcuts

J.b. Kyle Limited

Type: NZ Limited Company (Ltd)
9429038202988
NZBN
833562
Company Number
Registered
Company Status
Current address
517 Hibiscus Coast Highway
Hatfields Beach
Orewa 0931
New Zealand
Physical & registered & service address used since 09 Apr 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Kyle, John Bernard Hatfields Beach
Whangaparaoa
Shares Allocation #2 Number of Shares: 5
Individual Kyle, Judith Anne Hatfields Beach
Whangaparaoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kyle, Judith Anne Greenhithe
Auckland
Individual Kyle, Judith Anne Greenhithe
Auckland
Individual Kyle, John Bernard Greenhithe
Auckland
Individual Kyle, John Bernard Greenhithe
Directors

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

Nearby companies

Data Sauce Limited
11 Sykes Avenue

Dsl Limited
11 Sykes Avenue

Dutch Courage Global Enterprises Limited
17 Sykes Avenue

Beluga Limited
17 Sykes Avenue

Omni Global Trading Limited
511 Hibiscus Coast Highway

Markbuilt Construction Limited
3 Hillcrest Road