General information

Kibblewhite Engineering Consultants Limited

Type: NZ Limited Company (Ltd)
9429031193993
New Zealand Business Number
3300369
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Kibblewhite Engineering Consultants Limited (issued an NZ business number of 9429031193993) was launched on 11 Mar 2011. 4 addresses are currently in use by the company: 116 Eaves Bush Parade, Orewa, Orewa, 0931 (type: registered, service). 279 Mangatawhiri Road, Omaha had been their registered address, up to 20 May 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Kibblewhite, Yvonne Grace (a director) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 980 shares); it includes
Kibblewhite, Peter Alick (a director) - located at Orewa, Orewa,
Kibblewhite, Yvonne Grace (a director) - located at Orewa, Orewa. Moving on to the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Kibblewhite, Peter Alick, located at Orewa, Orewa (a director). "Civil engineering service" (business classification M692320) is the category the Australian Bureau of Statistics issued to Kibblewhite Engineering Consultants Limited. Our data was updated on 08 Mar 2024.

Current address Type Used since
90 Eaves Bush Parade, Orewa, Orewa, 0931 Registered & physical & service 20 May 2021
116 Eaves Bush Parade, Orewa, Orewa, 0931 Registered & service 06 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Yvonne Grace Kibblewhite
Orewa, Orewa, 0931
Address used since 28 Oct 2023
Orewa, Orewa, 0931
Address used since 12 May 2021
Omaha, 0986
Address used since 25 Oct 2018
Red Beach, Red Beach, 0932
Address used since 01 Jun 2014
Director 11 Mar 2011 - current
Peter Alick Kibblewhite
Orewa, Orewa, 0931
Address used since 28 Oct 2023
Orewa, Orewa, 0931
Address used since 12 May 2021
Omaha, 0986
Address used since 25 Oct 2018
Red Beach, Red Beach, 0932
Address used since 01 Jun 2014
Director 11 Mar 2011 - current
Addresses
Previous address Type Period
279 Mangatawhiri Road, Omaha, 0986 Registered & physical 02 Nov 2018 - 20 May 2021
34 Pohutukawa Avenue, Red Beach, Red Beach, 0932 Physical & registered 10 Jun 2014 - 02 Nov 2018
5b Hillcrest Road, Hatfields Beach, Orewa, 0931 Registered & physical 15 Apr 2013 - 10 Jun 2014
64 Walton Street, Red Beach, Red Beach, 0932 Registered & physical 11 Mar 2011 - 15 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Kibblewhite, Yvonne Grace
Director
Orewa
Orewa
0931
11 Mar 2011 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Kibblewhite, Peter Alick
Director
Orewa
Orewa
0931
11 Mar 2011 - current
Kibblewhite, Yvonne Grace
Director
Orewa
Orewa
0931
11 Mar 2011 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Kibblewhite, Peter Alick
Director
Orewa
Orewa
0931
11 Mar 2011 - current
Location
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