General information

Kb Ventures Limited

Type: NZ Limited Company (Ltd)
9429032395778
New Zealand Business Number
2208892
Company Number
Registered
Company Status

Kb Ventures Limited (issued a New Zealand Business Number of 9429032395778) was registered on 09 Feb 2009. 1 address is in use by the company: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their registered address, up to 13 Jun 2019. Kb Ventures Limited used more names, namely: Sw & Mj Pyle 09 Limited from 09 Feb 2009 to 10 Sep 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Craig Sanders (a director) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Tania Sanders (an individual) - located at Te Awamutu, Te Awamutu. Our database was last updated on 18 Nov 2020.

Current address Type Used since
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 13 Jun 2019
Directors
Name and Address Role Period
Craig Terrance Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 29 Apr 2016
Director 09 Feb 2009 - current
Raymond Patrick O'connor
Leamington, Cambridge, 3432
Address used since 09 Feb 2009
Director 09 Feb 2009 - 11 Jul 2014
Paul Jonathan Page
Te Awamutu, 3800
Address used since 09 Feb 2009
Director 09 Feb 2009 - 01 May 2013
Steven Wayne Pyle
R D 3, Ohaupo,
Address used since 09 Feb 2009
Director 09 Feb 2009 - 27 Apr 2010
Stephen James Gibson
Rd 3, Te Awamutu,
Address used since 09 Feb 2009
Director 09 Feb 2009 - 27 Apr 2010
Michelle Jeanette Pyle
R D 3, Ohaupo,
Address used since 09 Feb 2009
Director 09 Feb 2009 - 09 Feb 2009
Addresses
Previous address Type Period
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 09 May 2016 - 13 Jun 2019
411 Greenhill Drive, Te Awamutu Physical & registered 09 Feb 2009 - 09 May 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Craig Terrance Sanders
Director
Te Awamutu
Te Awamutu
3800
17 May 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tania Maree Sanders
Individual
Te Awamutu
Te Awamutu
3800
17 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Michelle Jeanette Pyle
Individual
R D 3
Ohaupo
09 Feb 2009 - 27 Jun 2010
Steven Wayne Pyle
Individual
R D 3
Ohaupo
09 Feb 2009 - 27 Jun 2010
Sando Holdings Limited
Shareholder NZBN: 9429035105541
Company Number: 1571204
Entity
Te Awamutu
3800
15 May 2009 - 17 May 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sando Holdings Limited
Type Ltd
Ultimate Holding Company Number 1571204
Country of origin NZ
Address 411 Greenhill Drive
Te Awamutu 3800
Location
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