General information

Kb Automotive Limited

Type: NZ Limited Company (Ltd)
9429032193794
New Zealand Business Number
2265946
Company Number
Registered
Company Status

Kb Automotive Limited (issued an NZBN of 9429032193794) was registered on 29 Jun 2009. 2 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,
Karl Benson (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
Karl Benson (an individual) - located at Hillcrest, Auckland. Businesscheck's data was updated on 17 Dec 2020.

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 18 Jun 2020
Directors
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
Addresses
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 Registered & physical 29 Jun 2009 - 15 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
K Benson Trustee Limited
Shareholder NZBN: 9429047254114
Entity (NZ Limited Company)
Albany
Auckland
0632
09 Jul 2020 - current
Karl Benson
Individual
Hillcrest
Auckland
0627
29 Jun 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Karl Benson
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
Mandy Charlesworth
Individual
Devonport
Auckland
0624
29 Jun 2009 - 24 Nov 2017
Mandy Charlesworth
Individual
Devonport
Auckland
0624
29 Jun 2009 - 24 Nov 2017
Location
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