K C Group Limited, a registered company, was registered on 07 Apr 1994. 9429038711350 is the number it was issued. "Accountant" (business classification M693210) is how the company has been categorised. This company has been managed by 4 directors: Lois Korff - an active director whose contract began on 07 Apr 1994,
Peter John Korff - an active director whose contract began on 04 Feb 2014,
Janice Stead - an inactive director whose contract began on 07 Apr 1994 and was terminated on 05 Feb 2014,
Judith Henderson - an inactive director whose contract began on 07 Apr 1994 and was terminated on 05 Feb 2014.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 80302, P O Box 80302, Green Bay, 0643 (types include: postal, postal).
K C Group Limited had been using Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland as their registered address up until 05 Mar 2015.
Past names for this company, as we found at BizDb, included: from 07 Apr 1994 to 04 Feb 2014 they were named Secret Garden Lodge Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: P O Box 80302, P O Box 80302, Green Bay, 0643 New Zealand
Postal address used from 04 Mar 2024
Principal place of activity
711 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland New Zealand
Registered & physical address used from 30 Nov 2004 to 05 Mar 2015
Address #2: Level 3, 3055 Great North Road, New Lynn, Auckland
Registered address used from 03 Apr 2000 to 30 Nov 2004
Address #3: 711 South Titirangi Road, Titirangi, Auckland
Physical address used from 03 Apr 2000 to 30 Nov 2004
Address #4: 711a South Titirangi Road, Titirangi, Auckland
Physical address used from 03 Apr 2000 to 03 Apr 2000
Address #5: Level 3, 3055 Great North Road, New Lynn, Auckland
Physical address used from 15 Apr 1998 to 03 Apr 2000
Address #6: 711 South Titirangi Road, Titirangi, Auckland
Physical address used from 01 Dec 1997 to 15 Apr 1998
Address #7: 711 South Titirangi Road, Titirangi, Auckland
Registered address used from 01 Dec 1997 to 03 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Rainforest Trustee Limited Shareholder NZBN: 9429038174650 |
Titirangi Auckland 0604 New Zealand |
02 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Korff, Lois |
Titirangi Auckland |
07 Apr 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Korff, Peter John |
Titirangi Auckland 0604 New Zealand |
02 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Mike |
Titirangi Auckland New Zealand |
07 Apr 1994 - 07 Apr 2014 |
Individual | Henderson, Judy |
Titirangi Auckland New Zealand |
07 Apr 1994 - 07 Apr 2014 |
Individual | Stead, Aileen |
Northcote |
07 Apr 1994 - 02 Apr 2014 |
Individual | Stead, Robert |
Northcote |
07 Apr 1994 - 02 Apr 2014 |
Individual | Stead, Ian |
Laingholm |
07 Apr 1994 - 07 Apr 2014 |
Individual | Blaiklock, Marjorie |
Titirangi |
07 Apr 1994 - 02 Apr 2014 |
Individual | Blaiklock, David |
Titirangi |
07 Apr 1994 - 02 Apr 2014 |
Lois Korff - Director
Appointment date: 07 Apr 1994
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Mar 2015
Peter John Korff - Director
Appointment date: 04 Feb 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Feb 2014
Janice Stead - Director (Inactive)
Appointment date: 07 Apr 1994
Termination date: 05 Feb 2014
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 07 Apr 1994
Judith Henderson - Director (Inactive)
Appointment date: 07 Apr 1994
Termination date: 05 Feb 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Jul 2004
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