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General information

Kc & Jc Investments Limited

Type: NZ Limited Company (Ltd)
9429036629978
New Zealand Business Number
1187946
Company Number
Registered
Company Status

Kc & Jc Investments Limited (issued an NZ business identifier of 9429036629978) was started on 07 Feb 2002. 7 addresess are currently in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 3, Dominion Building, 78 Victoria Street, Wellington had been their physical address, until 02 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Clarke, Kathleen Lyndall (an individual) located at Naenae, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Clarke, John Herbert (an individual) - located at Naenae, Lower Hutt. Our information was updated on 21 Apr 2024.

Current address Type Used since
78 Victoria Street, Wellington, 6011 Physical & registered 02 Feb 2018
Level 4/ 82 Willis Street, Wellington, 6011 Registered & service 21 Nov 2022
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & service 13 Feb 2024
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & service 19 Apr 2024
Last updated:
Directors
Name and Address Role Period
John Herbert Clarke
Woburn, Lower Hutt, 5010
Address used since 18 Oct 2022
Naenae, Lower Hutt, 5011
Address used since 07 Feb 2002
Director 07 Feb 2002 - current
Kathleen Lyndall Clarke
Woburn, Lower Hutt, 5010
Address used since 18 Oct 2022
Naenae, Lower Hutt, 5011
Address used since 07 Feb 2002
Director 07 Feb 2002 - current
Addresses
Other active addresses
Type Used since
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & service 19 Apr 2024
Previous address Type Period
Level 3, Dominion Building, 78 Victoria Street, Wellington, 6011 Physical 02 Jul 2014 - 02 Feb 2018
78 Victoria Street, Wellington, 6011 Registered 02 Jul 2014 - 02 Feb 2018
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical & registered 03 Jul 2013 - 02 Jul 2014
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered & physical 04 Jul 2011 - 03 Jul 2013
Level 4, 203 Willis Street, Wellington Physical & registered 15 Jul 2003 - 04 Jul 2011
109 Seddon Street, Naenae, Lower Hutt Physical 07 Feb 2002 - 15 Jul 2003
Level 3, 32 Waring Taylor Street, Wellington Registered 07 Feb 2002 - 15 Jul 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Clarke, Kathleen Lyndall
Individual 		Naenae
Lower Hutt
5011 		07 Feb 2002 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Clarke, John Herbert
Individual 		Naenae
Lower Hutt
5011 		07 Feb 2002 - current
Location
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