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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Middleton, John William |
Pukerua Bay Porirua City New Zealand |
17 Jan 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pursglove, Gary |
Pukerua Bay |
17 Jan 1994 - |
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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