General information

Kcb Holdings Limited

Type: NZ Limited Company (Ltd)
9429038788888
New Zealand Business Number
606379
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
I529931 - Freight Brokerage Service Including Goods Handling
Industry classification codes with description

Kcb Holdings Limited (New Zealand Business Number 9429038788888) was started on 17 Jan 1994. 6 addresess are currently in use by the company: 97 Muri Road, Pukerua Bay, Pukerua Bay, 5026 (type: postal, office). Unit B, 47 Keneperu Drive, Porirua had been their physical address, until 08 Dec 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Middleton, John William (an individual) located at Pukerua Bay, Porirua City. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pursglove, Gary (an individual) - located at Pukerua Bay. "Freight brokerage service including goods handling" (business classification I529931) is the category the ABS issued Kcb Holdings Limited. Our information was last updated on 30 Mar 2024.

Current address Type Used since
97 Muri Road, Pukerua Bay, Pukerua Bay, 5026 Physical & registered & service 08 Dec 2015
97 Muri Road, Pukerua Bay, Pukerua Bay, 5026 Postal & office & delivery & invoice 28 Nov 2019
Contact info
64 214 22051
Phone (director)
64 274 148386
Phone (secretary)
julie.middleton1@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John William Middleton
Pukerua Bay, Wellington, 5026
Address used since 25 Sep 2003
Director 25 Feb 1994 - current
Gary Pursglove
Pukerua Bay, Wellington, 5026
Address used since 23 Oct 1997
Director 23 Oct 1997 - current
Andrew Antonopoulos
Karori, Wellington,
Address used since 31 Aug 1999
Director 31 Aug 1999 - 16 Oct 2001
David Robert Suisted
Tawa,
Address used since 08 Dec 1994
Director 08 Dec 1994 - 01 Sep 1997
Addresses
Principal place of activity
97 Muri Road , Pukerua Bay , Pukerua Bay , 5026
Previous address Type Period
Unit B, 47 Keneperu Drive, Porirua Physical & registered 10 Oct 1999 - 08 Dec 2015
First Floor, 154-156, Victoria Street, Wellington Registered & physical 10 Oct 1999 - 10 Oct 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Middleton, John William
Individual
Pukerua Bay
Porirua City
17 Jan 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pursglove, Gary
Individual
Pukerua Bay
17 Jan 1994 - current
Location
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