Kcca Investments (2014) Limited was started on 28 Feb 2014 and issued a business number of 9429041117361. The registered LTD company has been run by 2 directors: Tony Ronald Cox - an active director whose contract started on 28 Feb 2014,
Rowan Stanley Kingstone - an inactive director whose contract started on 28 Feb 2014 and was terminated on 02 May 2015.
As stated in our information (last updated on 19 Feb 2024), this company filed 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 26 Mar 2021, Kcca Investments (2014) Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address.
A total of 120 shares are issued to 1 group (2 shareholders in total). When considering the first group, 120 shares are held by 2 entities, namely:
Cox Trustee (2016) Limited (an entity) located at Epsom, Auckland postcode 1023,
Cox, Tony Ronald (a director) located at Auckland Central, Auckland postcode 1010. Kcca Investments (2014) Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Jul 2015 to 26 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 Feb 2014 to 08 Jul 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Cox Trustee (2016) Limited Shareholder NZBN: 9429042184836 |
Epsom Auckland 1023 New Zealand |
23 Oct 2018 - |
| Director | Cox, Tony Ronald |
Auckland Central Auckland 1010 New Zealand |
28 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kingstone, Rowan Stanley |
Totara Park Auckland 2016 New Zealand |
28 Feb 2014 - 30 Jun 2015 |
| Individual | Goulding, Timothy John |
Onehunga Auckland 1061 New Zealand |
28 Feb 2014 - 30 Jun 2015 |
| Individual | Goulding, Jane Elizabeth |
Totara Park Auckland 2016 New Zealand |
28 Feb 2014 - 30 Jun 2015 |
| Director | Rowan Stanley Kingstone |
Totara Park Auckland 2016 New Zealand |
28 Feb 2014 - 30 Jun 2015 |
Tony Ronald Cox - Director
Appointment date: 28 Feb 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jun 2015
Rowan Stanley Kingstone - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 02 May 2015
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 28 Feb 2014
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