Kb Ventures Limited
Type: NZ Limited Company (Ltd)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 |
Historic shareholders
| 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 |
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 |
 |
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