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Kcnj Group Limited

Type: NZ Limited Company (Ltd)
9429041779484
NZBN
5715207
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Unit B2, 18 Oteha Valley Road Extension
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Cassin, Nino Guisseppi Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Jeffrey, Daniel Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cassin, Adrian Peter Halswell
Christchurch
8025
New Zealand
Entity Vp Group Limited
Shareholder NZBN: 9429031518017
Company Number: 2500248
Individual Cassin, Adrian Peter Halswell
Christchurch
8025
New Zealand
Individual Cassin, Adrian Peter Halswell
Christchurch
8025
New Zealand
Individual Jeffrey, Kim Ashley Castor Bay
Auckland
0620
New Zealand
Individual Jeffrey, Kim Ashley Castor Bay
Auckland
0620
New Zealand
Entity Vp Group Limited
Shareholder NZBN: 9429031518017
Company Number: 2500248
Albany
Auckland
0632
New Zealand
Director John Samuel Nobilo Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Nobilo, John Samuel Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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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