Kcl Engineering Services Limited, a registered company, was started on 10 Mar 2015. 9429041643716 is the NZ business identifier it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is categorised. This company has been run by 1 director, named Alistair Knowles - an active director whose contract began on 10 Mar 2015.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: Po Box 10246, Dominion Road, Auckland, 1446 (category: postal, office).
A total of 100 shares are issued to 8 shareholders (4 groups). The first group includes 12 shares (12 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 86 shares (86 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
5 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Asquith Trustee Co (2019) Limited Shareholder NZBN: 9429047465879 |
Auckland Central Auckland 1010 New Zealand |
27 Feb 2020 - |
| Individual | Banks, Warwick Gordon |
Rd 3 Kaiaua 2473 New Zealand |
27 Feb 2020 - |
| Individual | Banks, Joana Letitia |
Rd 3 Kaiaua 2473 New Zealand |
27 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 86 | |||
| Director | Knowles, Alistair |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2015 - |
| Individual | Knowles, Lee-ann |
Mount Eden Auckland 1024 New Zealand |
15 Jan 2020 - |
| Entity (NZ Limited Company) | Mgh Knowles Limited Shareholder NZBN: 9429034283165 |
5 Broadway Newmarket, Auckland 1023 New Zealand |
10 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Knowles, Alistair |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Knowles, Lee-ann |
Mount Eden Auckland 1024 New Zealand |
15 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knowles, Lee-ann |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2015 - 14 Jan 2020 |
| Individual | Morris, Lee-ann |
Auckland 1024 New Zealand |
14 Jan 2020 - 15 Jan 2020 |
| Individual | Knowles, Lee-ann |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2015 - 14 Jan 2020 |
| Individual | Knowles, Lee-ann |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2015 - 14 Jan 2020 |
Alistair Knowles - Director
Appointment date: 10 Mar 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Mar 2015
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