K.c. Vincent Limited was registered on 02 Mar 1988 and issued an NZ business identifier of 9429039479952. The registered LTD company has been run by 3 directors: Denise Rosemary Vincent - an active director whose contract started on 27 May 1993,
Roger Ernest Vincent - an inactive director whose contract started on 26 Apr 1988 and was terminated on 27 May 1993,
Kenneth Charles Vincent - an inactive director whose contract started on 26 Apr 1988 and was terminated on 26 Apr 1988.
According to BizDb's data (last updated on 16 Mar 2024), the company registered 1 address: 17 Hampton Place, Hamilton (category: physical, service).
Up to 11 Jan 1999, K.c. Vincent Limited had been using 68 Pembroke Street, Hamilton as their registered address.
BizDb found previous names for the company: from 02 Mar 1988 to 27 May 1993 they were named Morrinsville Rewinds Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Vincent, Kenneth Charles (an individual) located at Hamilton.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Vincent, Denise Rosemary - located at Hamilton. K.c. Vincent Limited was classified as "Automotive servicing - electrical repairs" (business classification S941120).
Previous addresses
Address: 68 Pembroke Street, Hamilton
Registered & physical address used from 11 Jan 1999 to 11 Jan 1999
Address: 154 Golf Road, Taumarunui
Registered address used from 30 Nov 1994 to 11 Jan 1999
Address: 4 Mcrae Street, Morrinsville
Registered address used from 24 Feb 1993 to 30 Nov 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Vincent, Kenneth Charles |
Hamilton |
02 Mar 1988 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Vincent, Denise Rosemary |
Hamilton |
02 Mar 1988 - |
Denise Rosemary Vincent - Director
Appointment date: 27 May 1993
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 21 Jan 2010
Roger Ernest Vincent - Director (Inactive)
Appointment date: 26 Apr 1988
Termination date: 27 May 1993
Address: Morrinsville,
Address used since 26 Apr 1988
Kenneth Charles Vincent - Director (Inactive)
Appointment date: 26 Apr 1988
Termination date: 26 Apr 1988
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 21 Jan 2010
Address: Hamilton,
Address used since 26 Apr 1988
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