General information

Kbl Investments Limited

Type: NZ Limited Company (Ltd)
9429036278466
New Zealand Business Number
1248685
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Kbl Investments Limited (New Zealand Business Number 9429036278466) was started on 02 Dec 2002. 2 addresses are currently in use by the company: 100 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (type: registered, physical). 7 Pohutukawa Parade, Riverhead, Auckland had been their registered address, until 27 Jun 2022. 300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Clark, Kevin James (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 2 shareholders hold 50 per cent of all shares (150 shares); it includes
Gibson Sheat Trustees Limited (an entity) - located at Level 3, 1 Margaret Street, Lower Hutt,
Kirton, Benjamin Weston (an individual) - located at Mt Victoria, Wellington. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Kbl Investments Limited. Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
100 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Registered & physical & service 27 Jun 2022
Contact info
64 21 609877
Phone (Phone)
kevin@matvin.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Benjamin Weston Kirton
Bondi Beach, Sydney Nsw, 2026
Address used since 16 Aug 2016
Director 02 Dec 2002 - current
Kevin James Clark
Riverhead, Riverhead, 0820
Address used since 16 Aug 2016
Director 02 Dec 2002 - current
Mathew Peters
Parnell, Auckland,
Address used since 10 Aug 2006
Director 02 Dec 2002 - 19 Mar 2007
Addresses
Principal place of activity
7 Pohutukawa Parade , Riverhead , Auckland , 0820
Previous address Type Period
7 Pohutukawa Parade, Riverhead, Auckland, 0820 Registered & physical 08 Jun 2021 - 27 Jun 2022
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & physical 26 Mar 2003 - 08 Jun 2021
2-17 Auburn Street, Grafton, Auckland Registered & physical 03 Mar 2003 - 26 Mar 2003
Level 2, Axon House, 1 Willeston Street, Wellington Physical & registered 02 Dec 2002 - 03 Mar 2003
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Clark, Kevin James
Individual
Hillcrest
Auckland
0627
02 Dec 2002 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
5010
02 Dec 2002 - current
Kirton, Benjamin Weston
Individual
Mt Victoria
Wellington
02 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Peters, Mathew
Individual
Parnell
Auckland
02 Dec 2002 - 11 Aug 2006
Location
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