Shortcuts

K C Group Limited

Type: NZ Limited Company (Ltd)
9429038711350
NZBN
624423
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
711 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Shareregister & other (Address For Share Register) & records address used since 25 Feb 2015
711 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 05 Mar 2015
P O Box 60475
P O Box 60475
Auckland 0642
New Zealand
Postal address used since 04 Mar 2020

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.

Addresses

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

Contact info
64 21 799373
05 Mar 2019 Phone
peterjkorff@gmail.com
Email
kcgroupnz@gmail.com
02 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Rainforest Trustee Limited
Shareholder NZBN: 9429038174650
Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Korff, Lois Titirangi
Auckland
Shares Allocation #3 Number of Shares: 1
Director Korff, Peter John Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Mike Titirangi
Auckland

New Zealand
Individual Henderson, Judy Titirangi
Auckland

New Zealand
Individual Stead, Aileen Northcote
Individual Stead, Robert Northcote
Individual Stead, Ian Laingholm
Individual Blaiklock, Marjorie Titirangi
Individual Blaiklock, David Titirangi
Directors

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

Nearby companies

Global Administration Limited
711 South Titirangi Road

Muzzack Limited
711a South Titirangi Road

Future Trustees Limited
711 South Titirangi Road

Rainforest Trustee Limited
711 South Titirangi Road

Ecological Associates Limited
710 South Titirangi Road

Basill Enterprises Limited
710 South Titirangi Road

Similar companies