General information

Kbiz Consulting Limited

Type: NZ Limited Company (Ltd)
9429038901287
New Zealand Business Number
570874
Company Number
Registered
Company Status

Kbiz Consulting Limited (New Zealand Business Number 9429038901287) was started on 08 Jan 1993. 2 addresses are in use by the company: 499 Te Moana Road, Waikanae, Waikanae, 5036 (type: registered, physical). 499 Te Moana Road, Waikanae, Waikanae had been their physical address, up until 03 May 2018. Kbiz Consulting Limited used more names, namely: Kapiti Biz Limited from 02 May 2011 to 27 Sep 2012, Finman Services Trusts Limited (02 Dec 1997 to 02 May 2011) and John Fyffe Productions Limited (08 Jan 1993 - 02 Dec 1997). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Procter, Andrew Olsen (an individual) located at Waikanae. Businesscheck's information was updated on 15 Feb 2024.

Current address Type Used since
499 Te Moana Road, Waikanae, Waikanae, 5036 Registered & physical & service 03 May 2018
Directors
Name and Address Role Period
Andrew Olsen Procter
Waikanae Beach, Waikanae, 5036
Address used since 23 Jul 2015
Director 25 Apr 1997 - current
Kelvin Nixon
Waikanae, Waikanae, 5036
Address used since 19 Aug 2011
Director 19 Aug 2011 - 01 Apr 2018
Andrew John Fyffe Lamb
Lower Hutt,
Address used since 08 Jan 1993
Director 08 Jan 1993 - 22 Jul 1997
Alexander Clive Boyd
Bucklands Beach, Auckland,
Address used since 08 Jan 1993
Director 08 Jan 1993 - 25 Apr 1997
Richard Stapylton Fyffe Lamb
Lower Hutt,
Address used since 22 Jan 1993
Director 22 Jan 1993 - 15 Apr 1997
Liam Dillon Mason
Peake Road, Cambridge,
Address used since 17 Mar 1994
Director 17 Mar 1994 - 15 Apr 1997
Addresses
Previous address Type Period
499 Te Moana Road, Waikanae, Waikanae, 5036 Physical & registered 26 Sep 2013 - 03 May 2018
C/- Finman Services Limited,, 499 Te Moana Road, Waikanae,, Wellington., 5036 Physical & registered 05 Oct 2012 - 26 Sep 2013
C/- Finman Services Ltd,, 16 Mahara Place, Waikanae Physical 11 Jun 1997 - 05 Oct 2012
C/- Finman Services Limited,, Mahara Place,, Waikanae,, Wellington. Registered 11 Jun 1997 - 05 Oct 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Procter, Andrew Olsen
Individual
Waikanae
08 Jan 1993 - current

Historic shareholders

Shareholder Name Address Period
Nixon, Kelvin
Individual
Waikanae
Waikanae
5036
23 Aug 2011 - 19 Jul 2018
Location
Companies nearby