Kcca Investments (2014) Limited (issued an NZ business identifier of 9429041117361) was registered on 28 Feb 2014. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up to 26 Mar 2021. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100% of shares), namely:
Cox Trustee (2016) Limited (an entity) located at Epsom, Auckland postcode 1023,
Cox, Tony Ronald (a director) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Kcca Investments (2014) Limited. The Businesscheck data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Tony Ronald Cox
Auckland Central, Auckland, 1010
Address used since 13 Dec 2023
Auckland Central, Auckland, 1010
Address used since 30 Jun 2015 |
Director | 28 Feb 2014 - current |
Rowan Stanley Kingstone
Totara Park, Auckland, 2016
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 02 May 2015 |
Previous address | Type | Period |
---|---|---|
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 08 Jul 2015 - 26 Mar 2021 |
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 28 Feb 2014 - 08 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Cox Trustee (2016) Limited Shareholder NZBN: 9429042184836 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
23 Oct 2018 - current |
Cox, Tony Ronald Director |
Auckland Central Auckland 1010 |
28 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Kingstone, Rowan Stanley Individual |
Totara Park Auckland 2016 |
28 Feb 2014 - 30 Jun 2015 |
Goulding, Timothy John Individual |
Onehunga Auckland 1061 |
28 Feb 2014 - 30 Jun 2015 |
Goulding, Jane Elizabeth Individual |
Totara Park Auckland 2016 |
28 Feb 2014 - 30 Jun 2015 |
Rowan Stanley Kingstone Director |
Totara Park Auckland 2016 |
28 Feb 2014 - 30 Jun 2015 |
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