Kb Ventures Limited (issued a New Zealand Business Number of 9429032395778) was registered on 09 Feb 2009. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. 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:
Sanders, Craig Terrance (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
Sanders, Tania Maree (an individual) - located at Te Awamutu, Te Awamutu. Our database was last updated on 21 Sep 2023.
Current address | Type | Used since |
---|---|---|
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
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 |
Stephen James Gibson
Rd 3, Te Awamutu,
Address used since 09 Feb 2009 |
Director | 09 Feb 2009 - 27 Apr 2010 |
Steven Wayne Pyle
R D 3, Ohaupo,
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 |
Previous address | Type | Period |
---|---|---|
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 23 May 2022 - 01 Jul 2022 |
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 May 2022 - 23 May 2022 |
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Sep 2021 - 03 May 2022 |
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 13 Jun 2019 - 01 Sep 2021 |
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 09 May 2016 - 13 Jun 2019 |
411 Greenhill Drive, Te Awamutu | Registered & physical | 09 Feb 2009 - 09 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Sanders, Craig Terrance Director |
Te Awamutu Te Awamutu 3800 |
17 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sanders, Tania Maree Individual |
Te Awamutu Te Awamutu 3800 |
17 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sando Holdings Limited Shareholder NZBN: 9429035105541 Company Number: 1571204 Entity |
Te Awamutu 3800 |
15 May 2009 - 17 May 2018 |
Pyle, Michelle Jeanette Individual |
R D 3 Ohaupo |
09 Feb 2009 - 27 Jun 2010 |
Pyle, Steven Wayne 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 |
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 |
Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
|
Waipa Youth Charitable Trust 411 Greenhill Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
|
Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
Admoe Race Properties Limited 1113 Racecourse Road |
|
Yms Dental Limited 1155 Racecourse Road |