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. 1 address is 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:
Andrew Procter (an individual) located at Waikanae. Businesscheck's information was updated on 27 Mar 2021.

Current address Type Used since
499 Te Moana Road, Waikanae, Waikanae, 5036 Registered & physical 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
23 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Andrew Olsen Procter
Individual
Waikanae
08 Jan 1993 - current

Historic shareholders

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