Kbiz Consulting Limited, a registered company, was started on 08 Jan 1993. 9429038901287 is the NZ business number it was issued. The company has been supervised by 6 directors: Andrew Olsen Procter - an active director whose contract began on 25 Apr 1997,
Kelvin Nixon - an inactive director whose contract began on 19 Aug 2011 and was terminated on 01 Apr 2018,
Andrew John Fyffe Lamb - an inactive director whose contract began on 08 Jan 1993 and was terminated on 22 Jul 1997,
Alexander Clive Boyd - an inactive director whose contract began on 08 Jan 1993 and was terminated on 25 Apr 1997,
Richard Stapylton Fyffe Lamb - an inactive director whose contract began on 22 Jan 1993 and was terminated on 15 Apr 1997.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 499 Te Moana Road, Waikanae, Waikanae, 5036 (types include: registered, physical).
Kbiz Consulting Limited had been using 499 Te Moana Road, Waikanae, Waikanae as their physical address until 03 May 2018.
Former names for the company, as we identified at BizDb, included: from 02 May 2011 to 27 Sep 2012 they were called Kapiti Biz Limited, from 02 Dec 1997 to 02 May 2011 they were called Finman Services Trusts Limited and from 08 Jan 1993 to 02 Dec 1997 they were called John Fyffe Productions Limited.
A single entity controls all company shares (exactly 100 shares) - Procter, Andrew Olsen - located at 5036, Waikanae.
Previous addresses
Address: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Physical & registered address used from 26 Sep 2013 to 03 May 2018
Address: C/- Finman Services Limited,, 499 Te Moana Road, Waikanae,, Wellington., 5036 New Zealand
Physical & registered address used from 05 Oct 2012 to 26 Sep 2013
Address: C/- Finman Services Ltd,, 16 Mahara Place, Waikanae New Zealand
Physical address used from 11 Jun 1997 to 05 Oct 2012
Address: C/- Finman Services Limited,, Mahara Place,, Waikanae,, Wellington. New Zealand
Registered address used from 11 Jun 1997 to 05 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Procter, Andrew Olsen |
Waikanae |
08 Jan 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nixon, Kelvin |
Waikanae Waikanae 5036 New Zealand |
23 Aug 2011 - 19 Jul 2018 |
Andrew Olsen Procter - Director
Appointment date: 25 Apr 1997
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 23 Jul 2015
Kelvin Nixon - Director (Inactive)
Appointment date: 19 Aug 2011
Termination date: 01 Apr 2018
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 19 Aug 2011
Andrew John Fyffe Lamb - Director (Inactive)
Appointment date: 08 Jan 1993
Termination date: 22 Jul 1997
Address: Lower Hutt,
Address used since 08 Jan 1993
Alexander Clive Boyd - Director (Inactive)
Appointment date: 08 Jan 1993
Termination date: 25 Apr 1997
Address: Bucklands Beach, Auckland,
Address used since 08 Jan 1993
Richard Stapylton Fyffe Lamb - Director (Inactive)
Appointment date: 22 Jan 1993
Termination date: 15 Apr 1997
Address: Lower Hutt,
Address used since 22 Jan 1993
Liam Dillon Mason - Director (Inactive)
Appointment date: 17 Mar 1994
Termination date: 15 Apr 1997
Address: Peake Road, Cambridge,
Address used since 17 Mar 1994
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