K.b. Group Limited

K.b. Group Limited, a registered company, was launched on 16 Aug 1993. 9429038852671 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. The company has been supervised by 4 directors: Tania Marie Chapman - an active director whose contract started on 12 Nov 2020,
Simon Edward Klinkhamer - an active director whose contract started on 12 Nov 2020,
Richard Andrew Blair - an inactive director whose contract started on 16 Aug 1993 and was terminated on 13 Nov 2020,
Simon Edward Klinkhamer - an inactive director whose contract started on 16 Aug 1993 and was terminated on 11 Nov 1998.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1141 (type: registered, physical).
K.b. Group Limited had been using 7 Cargill Street, Karori, Wellington as their physical address until 18 Nov 2020.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent). Lastly the third share allocation (450 shares 45 per cent) made up of 1 entity.

Principal place of activity

7 Cargill Street, Karori, Wellington, 6012 New Zealand

Previous addresses

Address #1: 7 Cargill Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 09 Nov 2012 to 18 Nov 2020

Address #2: 190 Te Hapua Road, Te Horo, Rd1 Otaki, Wellington New Zealand

Physical & registered address used from 28 Nov 2006 to 09 Nov 2012

Address #3: 24 Wallace St, Mt Cook, Wellington

Physical address used from 24 Dec 2004 to 28 Nov 2006

Address #4: K P M G, 135 Victoria Street, Wellington

Physical address used from 14 Mar 1998 to 24 Dec 2004

Address #5: Level 1, Anvil House, 138 Wakefield Street, Wellington

Physical address used from 14 Mar 1998 to 14 Mar 1998

Address #6: Level 1, Anvil House, 138 Wakefield Street, Wellington

Registered address used from 14 Mar 1998 to 28 Nov 2006

Address #7: Kb Group Limited, Level 2, Civic Chambers, Cnr Cuba & Wakefield Street, Wellington

Registered address used from 17 Mar 1995 to 14 Mar 1998

Address #8: Breeze Plaza, 55 Manners Street, Wellington

Registered address used from 11 May 1994 to 17 Mar 1995

Tania Marie Chapman - Director

Appointment date: 12 Nov 2020

Simon Edward Klinkhamer - Director

Appointment date: 12 Nov 2020

Richard Andrew Blair - Director (Inactive)

Appointment date: 16 Aug 1993

Termination date: 13 Nov 2020

Simon Edward Klinkhamer - Director (Inactive)

Appointment date: 16 Aug 1993

Termination date: 11 Nov 1998