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Kb Visuals Limited

Type: NZ Limited Company (Ltd)
9429038830891
NZBN
593718
Company Number
Registered
Company Status
Current address
28 Landing Road
Whakatane
Whakatane 3120
New Zealand
Physical & service address used since 25 Jun 2015
8 Richardson Street
Whakatane 3120
New Zealand
Registered address used since 29 Jun 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered address used since 10 May 2024

Kb Visuals Limited, a registered company, was registered on 23 Jun 1993. 9429038830891 is the business number it was issued. This company has been run by 5 directors: Shayne Aaron Robinson - an active director whose contract began on 06 Aug 1993,
Robert Robinson - an inactive director whose contract began on 06 Aug 1993 and was terminated on 22 Jan 2000,
William Gregory Sun - an inactive director whose contract began on 06 Aug 1993 and was terminated on 03 Jul 1995,
Stuart Bowden Burns - an inactive director whose contract began on 23 Jun 1993 and was terminated on 06 Aug 1993,
Ian Bryce Henderson - an inactive director whose contract began on 23 Jun 1993 and was terminated on 06 Aug 1993.
Last updated on 12 May 2025, BizDb's data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, registered).
Kb Visuals Limited had been using 8 Richardson Street, Whakatane as their registered address up to 29 Jun 2018.
More names used by the company, as we found at BizDb, included: from 14 Mar 2002 to 26 Sep 2005 they were named Kb Visual Limited, from 23 Jun 1993 to 14 Mar 2002 they were named Kaybee (Rotorua) Fifty Limited.
A single entity owns all company shares (exactly 100 shares) - Robinson, Shayne Aaron - located at 3120, Whakatane.

Addresses

Previous addresses

Address #1: 8 Richardson Street, Whakatane New Zealand

Registered address used from 06 Sep 2005 to 29 Jun 2018

Address #2: 8 Richardson Street, Whakatane New Zealand

Physical address used from 06 Sep 2005 to 25 Jun 2015

Address #3: Quay Accountants Limited, Quay Street, Whakatane

Registered address used from 12 Jun 2001 to 06 Sep 2005

Address #4: Bridgers Building, 88 The Strand, Whakatane

Physical address used from 12 Jun 2001 to 06 Sep 2005

Address #5: Quay Accountants Limited, Quay Street, Whakatane

Physical address used from 12 Jun 2001 to 12 Jun 2001

Address #6: Barney Gray Chartered Accountant, Quay Street, Whakatane

Registered address used from 08 Dec 1999 to 12 Jun 2001

Address #7: Concordia House, Pyne Street, Whakatane

Registered address used from 01 May 1999 to 08 Dec 1999

Address #8: Concordia House, Pyne Street, Whakatane

Physical address used from 01 May 1999 to 01 May 1999

Address #9: Barney Gray Chartered Accountant, Quay Street, Whakatane

Physical address used from 01 May 1999 to 12 Jun 2001

Address #10: 57 Arawa Street, Matata

Registered address used from 09 Jun 1997 to 01 May 1999

Address #11: 57 Arawa Street, Matata

Registered address used from 24 Apr 1997 to 09 Jun 1997

Address #12: Spicer & Oppenheim, Chartered Accountants, 22 - 24 Pukaki Street, Rotorua

Registered address used from 19 Aug 1993 to 24 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Robinson, Shayne Aaron Whakatane
Directors

Shayne Aaron Robinson - Director

Appointment date: 06 Aug 1993

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 16 Jun 2010


Robert Robinson - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 22 Jan 2000

Address: Rd4, Whakatane,

Address used since 06 Aug 1993


William Gregory Sun - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 03 Jul 1995

Address: Ohope,

Address used since 06 Aug 1993


Stuart Bowden Burns - Director (Inactive)

Appointment date: 23 Jun 1993

Termination date: 06 Aug 1993

Address: Rotoura,

Address used since 23 Jun 1993


Ian Bryce Henderson - Director (Inactive)

Appointment date: 23 Jun 1993

Termination date: 06 Aug 1993

Address: Rotorua,

Address used since 23 Jun 1993

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