General information

Kbi Limited

Type: NZ Limited Company (Ltd)
9429033855998
New Zealand Business Number
1867709
Company Number
Registered
Company Status

Kbi Limited (issued an NZBN of 9429033855998) was registered on 16 Oct 2006. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 1, 149 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 15 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sutherland, Kristin Louise (a director) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sutherland, Iain James (a director) - located at Mission Bay, Auckland. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland, 1010 Physical & registered & service 15 Oct 2019
Directors
Name and Address Role Period
Iain James Sutherland
Mission Bay, Auckland, 1071
Address used since 12 Mar 2014
Director 16 Oct 2006 - current
Kristin Louise Sutherland
Mission Bay, Auckland, 1071
Address used since 12 Mar 2014
Director 16 Oct 2006 - current
Ruth Averil Reid
Pakuranga Heights, Auckland, 2010
Address used since 12 Oct 2011
Director 12 Oct 2011 - 23 Jan 2014
Addresses
Previous address Type Period
Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 13 Sep 2018 - 15 Oct 2019
Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 25 Oct 2011 - 13 Sep 2018
51 Orlando Crescent, Waimairi Beach, Christchurch 8083 Registered & physical 16 Oct 2006 - 25 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sutherland, Kristin Louise
Director
Mission Bay
Auckland
1071
12 Mar 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sutherland, Iain James
Director
Mission Bay
Auckland
1071
12 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
14 Oct 2011 - 31 Mar 2014
Outback Trustees 2006 Limited
Shareholder NZBN: 9429033703251
Company Number: 1893636
Entity
14 Oct 2011 - 12 Mar 2014
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
14 Oct 2011 - 31 Mar 2014
Outback Trustees 2006 Limited
Shareholder NZBN: 9429033703251
Company Number: 1893636
Entity
14 Oct 2011 - 12 Mar 2014
Sutherland, Iain James
Individual
Waimairi Beach
Christchurch
16 Oct 2006 - 14 Oct 2011
Sutherland, Kristin Louise
Individual
Waimairi Beach
Christchurch 8083
16 Oct 2006 - 14 Oct 2011
Location
Companies nearby
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street