General information
K C P Investments Limited
Type: NZ Limited Company (Ltd)9429035497288
New Zealand Business Number
1490410
Company Number
Registered
Company Status
K C P Investments Limited (issued an NZ business identifier of 9429035497288) was started on 10 Mar 2004. 2 addresses are currently in use by the company: 121 Maunu Road, Woodhill, Whangarei, 0110 (type: registered, physical). C/O Patel Pike & Associates Ltd, Level 8, Newcall Tower, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 09 Nov 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Pala, Ashish (an individual) located at Horahora, Whangarei postcode 0110. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Maunu Road, Woodhill, Whangarei, 0110 | Registered & physical & service | 09 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashish Pala
Horahora, Whangarei, 0110
Address used since 27 Nov 2014 |
Director | 10 Mar 2004 - current |
|
Deepak Pala
Ruakaka, Northland,
Address used since 10 Mar 2004 |
Director | 10 Mar 2004 - 07 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Patel Pike & Associates Ltd, Level 8, Newcall Tower, 44 Khyber Pass Road, Grafton, Auckland | Physical & registered | 16 Oct 2009 - 09 Nov 2010 |
| 6 Tamingi Street, Ruakaka, Northland | Registered & physical | 20 Oct 2008 - 16 Oct 2009 |
| 4 Tamingi Street, Ruakaka, Northland | Registered & physical | 10 Mar 2004 - 20 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pala, Ashish Individual |
Horahora Whangarei 0110 |
09 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pala, Deepak Individual |
Mt Roskill Auckland |
10 Mar 2004 - 27 Jun 2010 |
|
Pala, Ashish Individual |
Ruakaka Northland |
10 Mar 2004 - 27 Jun 2010 |
Location
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