Kcnj Group Limited was launched on 28 May 2015 and issued an NZBN of 9429041779484. This registered LTD company has been supervised by 3 directors: Nino Guisseppi Cassin - an active director whose contract started on 01 Apr 2019,
Kim Jeffrey - an inactive director whose contract started on 23 Jul 2015 and was terminated on 14 Jul 2020,
John Samuel Nobilo - an inactive director whose contract started on 28 May 2015 and was terminated on 23 Jul 2015.
As stated in BizDb's information (updated on 16 Mar 2024), this company uses 1 address: Unit B2, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 (type: registered, physical).
Up to 09 Jul 2019, Kcnj Group Limited had been using Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland as their registered address.
BizDb found other names used by this company: from 16 Jul 2015 to 31 Jul 2018 they were called Kiwi 42 Degree Limited, from 27 May 2015 to 16 Jul 2015 they were called National Shelf A Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Cassin, Nino Guisseppi (an individual) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Jeffrey, Daniel - located at Milford, Auckland. Kcnj Group Limited is categorised as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address: Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 24 Feb 2017 to 09 Jul 2019
Address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 28 May 2015 to 24 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Cassin, Nino Guisseppi |
Castor Bay Auckland 0620 New Zealand |
29 Mar 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Jeffrey, Daniel |
Milford Auckland 0620 New Zealand |
07 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cassin, Adrian Peter |
Halswell Christchurch 8025 New Zealand |
29 Mar 2019 - 16 Jul 2021 |
Entity | Vp Group Limited Shareholder NZBN: 9429031518017 Company Number: 2500248 |
28 Jun 2019 - 12 Jun 2020 | |
Individual | Cassin, Adrian Peter |
Halswell Christchurch 8025 New Zealand |
29 Mar 2019 - 16 Jul 2021 |
Individual | Cassin, Adrian Peter |
Halswell Christchurch 8025 New Zealand |
29 Mar 2019 - 16 Jul 2021 |
Individual | Jeffrey, Kim Ashley |
Castor Bay Auckland 0620 New Zealand |
16 Jul 2015 - 13 Aug 2020 |
Individual | Jeffrey, Kim Ashley |
Castor Bay Auckland 0620 New Zealand |
16 Jul 2015 - 13 Aug 2020 |
Entity | Vp Group Limited Shareholder NZBN: 9429031518017 Company Number: 2500248 |
Albany Auckland 0632 New Zealand |
28 Jun 2019 - 12 Jun 2020 |
Director | John Samuel Nobilo |
Gulf Harbour Whangaparaoa 0930 New Zealand |
28 May 2015 - 16 Jul 2015 |
Individual | Nobilo, John Samuel |
Gulf Harbour Whangaparaoa 0930 New Zealand |
28 May 2015 - 16 Jul 2015 |
Nino Guisseppi Cassin - Director
Appointment date: 01 Apr 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jul 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2019
Kim Jeffrey - Director (Inactive)
Appointment date: 23 Jul 2015
Termination date: 14 Jul 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Jul 2020
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 23 Jul 2015
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 29 Mar 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 02 Jul 2018
John Samuel Nobilo - Director (Inactive)
Appointment date: 28 May 2015
Termination date: 23 Jul 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 May 2015
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