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Kcb Holdings Limited

Type: NZ Limited Company (Ltd)
9429038788888
NZBN
606379
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
I529931
Industry classification code
Freight Brokerage Service Including Goods Handling
Industry classification description
Current address
97 Muri Road
Pukerua Bay
Pukerua Bay 5026
New Zealand
Physical & registered & service address used since 08 Dec 2015
97 Muri Road
Pukerua Bay
Pukerua Bay 5026
New Zealand
Postal & office & delivery & invoice address used since 28 Nov 2019

Kcb Holdings Limited, a removed company, was registered on 17 Jan 1994. 9429038788888 is the NZBN it was issued. "Freight brokerage service including goods handling" (ANZSIC I529931) is how the company was classified. The company has been supervised by 4 directors: John William Middleton - an active director whose contract started on 25 Feb 1994,
Gary Pursglove - an active director whose contract started on 23 Oct 1997,
Andrew Antonopoulos - an inactive director whose contract started on 31 Aug 1999 and was terminated on 16 Oct 2001,
David Robert Suisted - an inactive director whose contract started on 08 Dec 1994 and was terminated on 01 Sep 1997.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 97 Muri Road, Pukerua Bay, Pukerua Bay, 5026 (types include: postal, office).
Kcb Holdings Limited had been using Unit B, 47 Keneperu Drive, Porirua as their physical address until 08 Dec 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

97 Muri Road, Pukerua Bay, Pukerua Bay, 5026 New Zealand


Previous addresses

Address #1: Unit B, 47 Keneperu Drive, Porirua New Zealand

Physical & registered address used from 10 Oct 1999 to 08 Dec 2015

Address #2: First Floor, 154-156, Victoria Street, Wellington

Registered & physical address used from 10 Oct 1999 to 10 Oct 1999

Contact info
64 214 22051
28 Nov 2019 director
64 274 148386
28 Nov 2019 secretary
julie.middleton1@gmail.com
28 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Middleton, John William Pukerua Bay
Porirua City

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pursglove, Gary Pukerua Bay
Directors

John William Middleton - Director

Appointment date: 25 Feb 1994

Address: Pukerua Bay, Wellington, 5026 New Zealand

Address used since 25 Sep 2003


Gary Pursglove - Director

Appointment date: 23 Oct 1997

Address: Pukerua Bay, Wellington, 5026 New Zealand

Address used since 23 Oct 1997


Andrew Antonopoulos - Director (Inactive)

Appointment date: 31 Aug 1999

Termination date: 16 Oct 2001

Address: Karori, Wellington,

Address used since 31 Aug 1999


David Robert Suisted - Director (Inactive)

Appointment date: 08 Dec 1994

Termination date: 01 Sep 1997

Address: Tawa,

Address used since 08 Dec 1994

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