General information

Kbb Limited

Type: NZ Limited Company (Ltd)
9429035223375
New Zealand Business Number
1547052
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88756002
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Kbb Limited (issued an NZ business identifier of 9429035223375) was launched on 17 Aug 2004. 7 addresess are currently in use by the company: 99 Karewa Parade, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 87 Te Hono Street, Maungatapu, Tauranga had been their registered address, up until 26 Aug 2021. Kbb Limited used other names, namely: Kaiti Bed & Breakfast Limited from 17 Aug 2004 to 23 Oct 2008. 1493931 shares are allotted to 14 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 140000 shares (9.37 per cent of shares), namely:
Uridge, Grant (an individual) located at Khandallah, Wellington postcode 6035,
Caselli, David Lewis (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 2 shareholders hold 50.2 per cent of all shares (750000 shares); it includes
Uridge, Grant (an individual) - located at Khandallah, Wellington,
Caselli, David Lewis (an individual) - located at Papamoa Beach, Papamoa. The next group of shareholders, share allotment (53000 shares, 3.55%) belongs to 2 entities, namely:
Uridge, Grant, located at Khandallah, Wellington (an individual),
Caselli, David Lewis, located at Papamoa Beach, Papamoa (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Kbb Limited. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
27 Ferry Parade, Herald Island, Auckland, 0618 Other (Address for Records) 03 May 2016
87 Te Hono Street, Maungatapu, Tauranga, 3112 Other (Address for Records) 22 Mar 2019
99 Karewa Parade, Papamoa Beach, Papamoa, 3118 Postal & office & delivery 06 Jul 2021
99 Karewa Parade, Papamoa Beach, Papamoa, 3118 Registered & physical & service 26 Aug 2021
Contact info
64 21 822270
Phone (Phone)
davidcaselli@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
davidcaselli@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Lewis Caselli
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2021
Maungatapu, Tauranga, 3112
Address used since 22 Mar 2019
Herald Island, Auckland, 0618
Address used since 03 May 2016
Director 17 Aug 2004 - current
Addresses
Other active addresses
Type Used since
99 Karewa Parade, Papamoa Beach, Papamoa, 3118 Registered & physical & service 26 Aug 2021
Principal place of activity
99 Karewa Parade , Papamoa Beach , Papamoa , 3118
Previous address Type Period
87 Te Hono Street, Maungatapu, Tauranga, 3112 Registered & physical 01 Apr 2019 - 26 Aug 2021
27 Ferry Parade, Herald Island, Auckland, 0618 Registered & physical 11 May 2016 - 01 Apr 2019
1 Castor Bay Road, Castor Bay, Auckland, 0620 Physical 26 Aug 2013 - 11 May 2016
1 Castor Bay Road, Castor Bay, Auckland, 0620 Registered 20 Sep 2012 - 11 May 2016
78 Andover Street, Merivale, Christchurch, 8014 Registered & physical 02 May 2011 - 02 May 2011
C/-i Grow, Level One, 104 The Terrace, Wellington Registered & physical 15 May 2009 - 02 May 2011
Ground Floor, No 1 The Terrace, C/o Igrow New Zealand Limited, Wellington Physical 02 Sep 2005 - 15 May 2009
Ground Floor, No 1 The Terrace, C/o Igrow New Zealand Ltd, Wellington Registered 02 Sep 2005 - 15 May 2009
Level 13, Cigma House, 40 Mercer Street, Wellington Physical & registered 17 Aug 2004 - 02 Sep 2005
Financial Data
Financial info
1493931
Total number of Shares
July
Annual return filing month
March
Financial report filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140000
Shareholder Name Address Period
Uridge, Grant
Individual
Khandallah
Wellington
6035
15 Jul 2008 - current
Caselli, David Lewis
Individual
Papamoa Beach
Papamoa
3118
17 Aug 2004 - current
Shares Allocation #2 Number of Shares: 750000
Shareholder Name Address Period
Uridge, Grant
Individual
Khandallah
Wellington
6035
15 Jul 2008 - current
Caselli, David Lewis
Individual
Papamoa Beach
Papamoa
3118
17 Aug 2004 - current
Shares Allocation #3 Number of Shares: 53000
Shareholder Name Address Period
Uridge, Grant
Individual
Khandallah
Wellington
6035
15 Jul 2008 - current
Caselli, David Lewis
Individual
Papamoa Beach
Papamoa
3118
17 Aug 2004 - current
Shares Allocation #4 Number of Shares: 252000
Shareholder Name Address Period
Uridge, Grant
Individual
Khandallah
Wellington
6035
15 Jul 2008 - current
Caselli, David Lewis
Individual
Papamoa Beach
Papamoa
3118
17 Aug 2004 - current
Shares Allocation #5 Number of Shares: 149431
Shareholder Name Address Period
Uridge, Grant
Individual
Khandallah
Wellington
6035
15 Jul 2008 - current
Caselli, David Lewis
Individual
Papamoa Beach
Papamoa
3118
17 Aug 2004 - current
Shares Allocation #6 Number of Shares: 45000
Shareholder Name Address Period
Caselli, David Lewis
Individual
Papamoa Beach
Papamoa
3118
17 Aug 2004 - current
Uridge, Grant
Individual
Khandallah
Wellington
6035
15 Jul 2008 - current
Shares Allocation #7 Number of Shares: 104500
Shareholder Name Address Period
Uridge, Grant
Individual
Khandallah
Wellington
6035
15 Jul 2008 - current
Caselli, David Lewis
Individual
Papamoa Beach
Papamoa
3118
17 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Tylee, Dougal Rutherford Perry
Individual
Martinborough
23 Aug 2004 - 27 Jun 2010
Location
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