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General information

J.b. Kyle Limited

Type: NZ Limited Company (Ltd)
9429038202988
New Zealand Business Number
833562
Company Number
Registered
Company Status

J.b. Kyle Limited (New Zealand Business Number 9429038202988) was started on 03 Dec 1996. 2 addresses are currently in use by the company: 517 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 (type: physical, registered). 517 Hibiscus Coast Highway, Hatfields Beach, Whangaparaoa had been their registered address, up until 09 Apr 2018. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Kyle, John Bernard (an individual) located at Hatfields Beach, Whangaparaoa. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Kyle, Judith Anne (an individual) - located at Hatfields Beach, Whangaparaoa. Our database was updated on 12 Mar 2024.

Current address Type Used since
517 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 Physical & registered & service 09 Apr 2018
Last updated:
Directors
Name and Address Role Period
John Bernard Kyle
Hatfields Beach, Whangaparaoa, 0931
Address used since 07 Feb 2006
Hatfields Beach, Whangaparaoa, 0931
Address used since 28 Mar 2018
Director 03 Dec 1996 - current
Judith Anne Kyle
Hatfields Beach, Whangaparaoa, 0931
Address used since 07 Feb 2006
Director 03 Dec 1996 - current
Ian Gayton Gray
Torbay, Auckland,
Address used since 03 Dec 1996
Director 03 Dec 1996 - 21 Feb 2008
Addresses
Previous address Type Period
517 Hibiscus Coast Highway, Hatfields Beach, Whangaparaoa Registered & physical 14 Feb 2006 - 09 Apr 2018
3 Oratau Place, Greenhithe Registered 11 Apr 2000 - 14 Feb 2006
3 Oratau Place, Greenhithe Physical 04 Dec 1996 - 14 Feb 2006
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Kyle, John Bernard
Individual 		Hatfields Beach
Whangaparaoa
 07 Feb 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Kyle, Judith Anne
Individual 		Hatfields Beach
Whangaparaoa
 07 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Kyle, Judith Anne
Individual 		Greenhithe
Auckland
 10 Mar 2004 - 27 Jun 2010
Kyle, Judith Anne
Individual 		Greenhithe
Auckland
 10 Mar 2004 - 27 Jun 2010
Kyle, John Bernard
Individual 		Greenhithe
Auckland
 10 Mar 2004 - 27 Jun 2010
Kyle, John Bernard
Individual 		Greenhithe
 10 Mar 2004 - 27 Jun 2010
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