General information

Kcr Investments Limited

Type: NZ Limited Company (Ltd)
9429032612899
New Zealand Business Number
2161644
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100541963
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Kcr Investments Limited (NZBN 9429032612899) was launched on 02 Sep 2008. 8 addresess are currently in use by the company: 105B Landing Road, Whakatane, Whakatane, 3120 (type: postal, office). 70 Goulstone Road, Whakatane, Whakatane had been their physical address, up until 13 Apr 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Carling, Maryann (an individual) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Hamertons Trustee Services Limited (an entity) - located at Whakatane, Whakatane,
Carling, Maryann (an individual) - located at Whakatane, Whakatane,
Carling, Phillip (an individual) - located at Whakatane, Whakatane. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carling, Phillip, located at Whakatane, Whakatane (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Kcr Investments Limited. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
70 Goulstone Road, Whakatane, Whakatane, 3120 Delivery & office 03 Apr 2019
70 Goulstone Road, Whakatane, Whakatane, 3120 Postal 21 Apr 2020
105b Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 13 Apr 2022
105b Landing Road, Whakatane, Whakatane, 3120 Postal & office & delivery 04 Apr 2023
Contact info
64 27 272945230
Phone
64 27 2945230
Phone (Phone)
mcarling16@gmail.com
Email
maryann@carling.co.nz
Email
mcarling16@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Phillip Carling
Whakatane, Whakatane, 3120
Address used since 01 Mar 2021
Whakatane, Whakatane, 3120
Address used since 01 Apr 2019
Springfield, Rotorua, 3015
Address used since 02 Sep 2008
Director 02 Sep 2008 - current
Maryann Carling
Whakatane, Whakatane, 3120
Address used since 01 Mar 2021
Springfield, Rotorua, 3015
Address used since 02 Sep 2008
Whakatane, Whakatane, 3120
Address used since 01 Apr 2019
Director 02 Sep 2008 - current
Addresses
Other active addresses
Type Used since
105b Landing Road, Whakatane, Whakatane, 3120 Postal & office & delivery 04 Apr 2023
Principal place of activity
70 Goulstone Road , Whakatane , Whakatane , 3120
Previous address Type Period
70 Goulstone Road, Whakatane, Whakatane, 3120 Physical & registered 13 Apr 2018 - 13 Apr 2022
28 Foley Drive, Springfield, Rotorua, 3015 Physical & registered 23 May 2012 - 13 Apr 2018
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 08 Sep 2011 - 23 May 2012
Ascent Business Directions Limited, 7 Mccoll Street, Newmarket, Auckland Registered 02 Sep 2008 - 08 Sep 2011
28 Foley Drive, Springfield, Rotorua Physical 02 Sep 2008 - 23 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carling, Maryann
Individual
Whakatane
Whakatane
3120
02 Sep 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
19 Mar 2009 - current
Carling, Maryann
Individual
Whakatane
Whakatane
3120
02 Sep 2008 - current
Carling, Phillip
Individual
Whakatane
Whakatane
3120
02 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carling, Phillip
Individual
Whakatane
Whakatane
3120
02 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
02 Sep 2008 - 27 Jun 2010
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
02 Sep 2008 - 27 Jun 2010
Location
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