General information
K C V Holdings (2009) Limited
Type: NZ Limited Company (Ltd)9429032417951
New Zealand Business Number
2204178
Company Number
Registered
Company Status
K C V Holdings (2009) Limited (issued a business number of 9429032417951) was incorporated on 28 Jan 2009. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, until 26 Jul 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Parua Bay Expansion 10 Limited (an entity) located at Whangarei, Whangarei postcode 0110. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 26 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ean Innes Brown
Rd 2, Whangarei, 0172
Address used since 01 Aug 2011 |
Director | 28 Jan 2009 - current |
|
Margaret Helen Galland
Rd 4, Whangarei, 0174
Address used since 27 Sep 2013 |
Director | 27 Sep 2013 - 08 Jul 2016 |
|
Margaret Helen Galland
R D 4, Whangarei,
Address used since 08 Aug 2012 |
Director | 28 Jan 2009 - 05 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Physical & registered | 28 Jan 2009 - 26 Jul 2016 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parua Bay Expansion 10 Limited Shareholder NZBN: 9429034778319 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
28 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galland, Margaret Helen Individual |
Rd 4 Whangarei 0174 |
28 Jan 2009 - 27 Jul 2016 |
Location
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