General information

Kbc Developments Limited

Type: NZ Limited Company (Ltd)
9429045866708
New Zealand Business Number
6185787
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Kbc Developments Limited (issued an NZ business identifier of 9429045866708) was incorporated on 08 Dec 2016. 2 addresses are in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: physical, registered). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, up to 23 Apr 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kawau Bay Bee Keeping Company Limited (an entity) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Barton, Calwell Robert George (a director) - located at Rd 1, Kumeu. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Barton, William Thomas Oliver, located at Rd 1, Kumeu (a director). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Kbc Developments Limited. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Physical & registered & service 23 Apr 2021
Directors
Name and Address Role Period
William Thomas Oliver Barton
Rd 1, Kumeu, 0891
Address used since 08 Dec 2016
Director 08 Dec 2016 - current
Calwell Robert George Barton
Rd 1, Kumeu, 0891
Address used since 08 Dec 2016
Director 08 Dec 2016 - current
Kim Rex Dobney
Rd 1, Warkworth, 0981
Address used since 08 Dec 2016
Director 08 Dec 2016 - 01 Jul 2019
Addresses
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Physical & registered 18 Jul 2017 - 23 Apr 2021
24 Glenmore Drive, Warkworth, Warkworth, 0910 Registered & physical 08 Dec 2016 - 18 Jul 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kawau Bay Bee Keeping Company Limited
Shareholder NZBN: 9429047597327
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
01 Jul 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Barton, Calwell Robert George
Director
Rd 1
Kumeu
0891
08 Dec 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Barton, William Thomas Oliver
Director
Rd 1
Kumeu
0891
08 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Dobney, Kim Rex
Individual
Rd 1
Warkworth
0981
08 Dec 2016 - 18 Sep 2019

Ultimate Holding Company
Effective Date 30 Jun 2020
Name Kawau Bay Bee Keeping Company Limited
Type Ltd
Ultimate Holding Company Number 7635900
Country of origin NZ
Address 5 Lilburn Street
Warkworth
Warkworth 0910
Location
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