Kcl Group Limited
Type: NZ Limited Company (Ltd)Kcl Group Limited (issued a business number of 9429030552043) was launched on 15 Aug 2012. 2 addresses are in use by the company: 90 Echolands Road, Rd 4, Taumarunui, 3994 (type: physical, registered). 12 Te Awa Road, Rd 3, Hamilton had been their registered address, up to 14 May 2018. 3000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 750 shares (25% of shares), namely:
Henderson, Grant (an individual) located at Rd 4, Taumarunui postcode 3994,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 750 shares); it includes
Bailey Ingham Trustees Limited (an entity) - located at Otorohanga,
Henderson, Grant (an individual) - located at Rd 4, Taumarunui. "Liquor store" (ANZSIC G412310) is the category the ABS issued to Kcl Group Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Echolands Road, Rd 4, Taumarunui, 3994 | Physical & registered & service | 14 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Henderson
Rd 4, Taumarunui, 3994
Address used since 15 Aug 2012 |
Director | 15 Aug 2012 - current |
|
Geoffrey Henderson
Rd 4, Taumarunui, 3994
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 01 Jul 2016 |
|
Craig Henderson
Rd 4, Taumarunui, 3994
Address used since 15 Aug 2012 |
Director | 15 Aug 2012 - 30 Oct 2015 |
| 90 Echolands Road , Rd 4 , Taumarunui , 3994 |
| Previous address | Type | Period |
|---|---|---|
| 12 Te Awa Road, Rd 3, Hamilton, 3283 | Registered & physical | 28 Mar 2018 - 14 May 2018 |
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Physical & registered | 15 Aug 2012 - 28 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Grant Individual |
Rd 4 Taumarunui 3994 |
15 Aug 2012 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
15 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
15 Aug 2012 - current |
|
Henderson, Grant Individual |
Rd 4 Taumarunui 3994 |
15 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Geoffrey Individual |
Rd 4 Taumarunui 3994 |
15 Aug 2012 - 03 Jul 2016 |
|
Henderson, Craig Individual |
Rd 4 Taumarunui 3994 |
15 Aug 2012 - 04 May 2018 |
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