Kb Automotive Limited
Type: NZ Limited Company (Ltd)Kb Automotive Limited (issued an NZBN of 9429032193794) was registered on 29 Jun 2009. 3 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, up to 18 Jun 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
K Benson Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Benson, Karl (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Benson, Karl (an individual) - located at Hillcrest, Auckland. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Dr, Albany, Auckland 0632 | Other (Address For Share Register) | 29 Jun 2009 |
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 18 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Benson
Hillcrest, North Shore City, 0627
Address used since 03 Jun 2010 |
Director | 29 Jun 2009 - current |
|
Mandy Charlesworth
Devonport, Auckland, 0624
Address used since 28 Jun 2013 |
Director | 29 Jun 2009 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 15 Oct 2010 - 18 Jun 2020 |
| Suite 4, 2b/1 William Pickering Dr, Albany, Auckland 0632 | Physical & registered | 29 Jun 2009 - 15 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K Benson Trustee Limited Shareholder NZBN: 9429047254114 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Jul 2020 - current |
|
Benson, Karl Individual |
Hillcrest Auckland 0627 |
29 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Karl Individual |
Hillcrest Auckland 0627 |
29 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
29 Jun 2009 - 09 Jul 2020 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
29 Jun 2009 - 09 Jul 2020 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
29 Jun 2009 - 09 Jul 2020 |
|
Charlesworth, Mandy Individual |
Devonport Auckland 0624 |
29 Jun 2009 - 24 Nov 2017 |
|
Charlesworth, Mandy Individual |
Devonport Auckland 0624 |
29 Jun 2009 - 24 Nov 2017 |
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