General information
Kcp NZ Limited
Type: NZ Limited Company (Ltd)9429035255246
New Zealand Business Number
1540221
Company Number
Registered
Company Status
Kcp Nz Limited (New Zealand Business Number 9429035255246) was started on 10 Aug 2004. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, until 02 May 2017. Kcp Nz Limited used other aliases, namely: Shore Concrete Pumps Limited from 10 Aug 2004 to 15 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Andrews, Terry (an individual) located at Golflands, Auckland postcode 2013. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered & service | 02 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terry Andrews
Golflands, Manukau, 2013
Address used since 18 Feb 2010 |
Director | 10 Aug 2004 - current |
|
Philip John Wackrow
Shelly Park, Auckland, 2014
Address used since 21 Dec 2016 |
Director | 01 Nov 2011 - 30 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 02 Sep 2011 - 02 May 2017 |
| Mazur & Co, 3a, 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 10 Aug 2004 - 02 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Terry Individual |
Golflands Auckland 2013 |
10 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wackrow, Philip John Individual |
Shelly Park Auckland 2014 |
02 Nov 2011 - 06 May 2021 |
Location
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