General information

Kbc Holdings Limited

Type: NZ Limited Company (Ltd)
9429034859599
New Zealand Business Number
1616116
Company Number
Registered
Company Status

Kbc Holdings Limited (issued a business number of 9429034859599) was started on 24 Mar 2005. 4 addresses are in use by the company: 137 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 had been their registered address, until 26 Aug 2008. Kbc Holdings Limited used other aliases, namely: K B Civil Works Limited from 28 Mar 2013 to 25 Sep 2014, D K Construction Limited (24 Mar 2005 to 28 Mar 2013). 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 59 shares (49.17 per cent of shares), namely:
Kenny, Rachelle Manumea (an individual) located at Rd 1, Manurewa postcode 2576. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Kenny, Joanne Patricia (an individual) - located at Rd 1, Manurewa. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 26 Aug 2008
33 Coles Crescent, Papakura, 2110 Physical & service 16 Sep 2008
137 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & service 27 Feb 2024
Directors
Name and Address Role Period
David John Kenny
Rd 1, Manurewa, 2576
Address used since 01 Jun 2011
Director 24 Mar 2005 - current
Joanne Patricia Kenny
Conifer Grove, Papakura,
Address used since 22 Nov 2005
Director 24 Mar 2005 - 01 Apr 2006
Addresses
Previous address Type Period
Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 Registered 26 Aug 2008 - 26 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 23 Nov 2007 - 26 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 23 Nov 2007 - 16 Sep 2008
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Physical & registered 24 Mar 2005 - 23 Nov 2007
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Kenny, Rachelle Manumea
Individual
Rd 1
Manurewa
2576
29 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kenny, Joanne Patricia
Individual
Rd 1
Manurewa
2576
12 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Kenny, David John
Individual
Rd 1
Manurewa
2576
24 Mar 2005 - 12 Apr 2013
R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
Entity
24 Mar 2005 - 12 Apr 2013
Kenny, Joanne Patricia
Individual
Conifer Grove
Papakura
24 Mar 2005 - 22 Nov 2005
Kenny, David John
Individual
Rd 1
Manurewa
2576
24 Mar 2005 - 12 Apr 2013
R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
Entity
24 Mar 2005 - 12 Apr 2013
Kenny, Tracey Joanne
Individual
Onehunga
Auckland
1061
12 Apr 2013 - 13 Jun 2017
Location
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