General information
Kickback Investments Limited
Type: NZ Limited Company (Ltd)9429035558637
New Zealand Business Number
1479626
Company Number
Registered
Company Status
Kickback Investments Limited (issued a business number of 9429035558637) was incorporated on 10 Feb 2004. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical). 3A Rothwell Avenue, Rosedale, Auckland had been their physical address, until 15 Feb 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Knight, John Mccoll (an individual) located at Orewa, Orewa postcode 0931. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Te Kea Place, Albany, Auckland, 0632 | Registered & physical & service | 15 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Mccoll Knight
Orewa, Orewa, 0931
Address used since 04 Dec 2023
Orewa, Orewa, 0931
Address used since 01 Feb 2019
Orewa, Orewa, 0931
Address used since 24 Jun 2010 |
Director | 10 Feb 2004 - current |
|
Jonathon Peter Bennett
Waiwera, Hibiscus Coast,
Address used since 10 Feb 2004 |
Director | 10 Feb 2004 - 10 Dec 2008 |
|
Megan Irene Bennett
Waiwera, Hibiscus Coast,
Address used since 10 Feb 2004 |
Director | 10 Feb 2004 - 10 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 16 Aug 2012 - 15 Feb 2018 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 11 Feb 2009 - 16 Aug 2012 |
| C J Bishop Chartered Accountant Limited, Unit 5/11 Oribit Drive, Mairangi Bay, North Shore City | Registered & physical | 24 Jul 2007 - 11 Feb 2009 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 25 Jul 2005 - 24 Jul 2007 |
| Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 10 Feb 2004 - 25 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, John Mccoll Individual |
Orewa Orewa 0931 |
10 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Megan Irene Individual |
Waiwera Hibiscus Coast |
10 Feb 2004 - 27 Jun 2010 |
|
Bennett, Jonathon Peter Individual |
Waiwera Hibiscus Coast |
10 Feb 2004 - 27 Jun 2010 |
Location
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Greenfire Accounting Limited 4a Te Kea Place |
|
Sfj Investments Limited 4a Te Kea Place |
|
Endless Summer Services Limited 4a Te Kea Place |
|
Muddy Dog Limited 4a Te Kea Place |
|
Big Calf Limited 4a Te Kea Place |
|
M A Ogg Trustee Limited 4a Te Kea Place |