Shortcuts

Kbiz Consulting Limited

Type: NZ Limited Company (Ltd)
9429038901287
NZBN
570874
Company Number
Registered
Company Status
Current address
499 Te Moana Road
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 03 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Procter, Andrew Olsen Waikanae

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nixon, Kelvin Waikanae
Waikanae
5036
New Zealand
Directors

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

Nearby companies