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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Procter, Andrew Olsen Individual |
Waikanae |
08 Jan 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Nixon, Kelvin Individual |
Waikanae Waikanae 5036 |
23 Aug 2011 - 19 Jul 2018 |
Little & Associates Optometrists Limited 488 Te Moana Road |
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S & B Investments Limited 488 Te Moana Road |
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Finman Services Waikanae Limited 499 Te Moana Road |
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Svc Holdings Limited 499 Te Moana Road |
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Jayandar Investments Limited 5 Iti Grove |
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Conception.co.nz Limited 476 Te Moana Road |