General information

Kc B Limited

Type: NZ Limited Company (Ltd)
9429037950941
New Zealand Business Number
886003
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
069141560
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Kc B Limited (issued a business number of 9429037950941) was launched on 26 Nov 1997. 9 addresess are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: office, delivery). Level 3, Suite 305, 100 Parnell Road, Geyser Building, Parnell had been their registered address, up to 02 Nov 2023. Kc B Limited used other names, namely: Kc Carpentry Limited from 23 Jul 2001 to 09 May 2013, Kc Developments Limited (26 Nov 1997 to 23 Jul 2001). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Potier, Susan Beryl (an individual) located at Rd 2, Helensville postcode 0875,
Potier, Christopher James (an individual) located at Rd 2, Helensville postcode 0875. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Potier, Christopher James (an individual) - located at Rd 2, Helensville. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Potier, Susan Beryl, located at Rd 2, Helensville (an individual). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Kc B Limited. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
2 Shamrock Drive, Kumeu, Kumeu, 0810 Office & delivery 23 Mar 2020
Kcb Limited, P O Box 662, Kumeu, Auckland, 0841 Postal 23 Mar 2020
Level 3, Suite 305, 100 Parnell Road, Geyser Building, Parnell, 1052 Physical 23 Jul 2021
Level 3, Suite 305, 100 Parnell Road, Geyser Building, Parnell, 1052 Office & delivery 27 Mar 2023
Contact info
64 274 968963
Phone (Phone)
accounts@kcbltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@kcbltd.co.nz
Email
www.kcbltd.co.nz
Website
www.kcblimited.com
Website
Directors
Name and Address Role Period
Susan Beryl Potier
Helensville, 0875
Address used since 06 Nov 2017
Kumeu, Auckland, 0841
Address used since 13 Mar 2017
Director 26 Nov 1997 - current
Christopher James Potier
Helensville, 0875
Address used since 06 Nov 2017
Kumeu, Auckland, 0841
Address used since 13 Mar 2017
Director 26 Nov 1997 - current
Addresses
Other active addresses
Type Used since
Level 3, Suite 305, 100 Parnell Road, Geyser Building, Parnell, 1052 Office & delivery 27 Mar 2023
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 02 Nov 2023
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Office & delivery 12 Mar 2024
Principal place of activity
2 Shamrock Drive , Kumeu , Kumeu , 0810
Previous address Type Period
Level 3, Suite 305, 100 Parnell Road, Geyser Building, Parnell, 1052 Registered & service 23 Jul 2021 - 02 Nov 2023
2 Shamrock Drive, Kumeu, Kumeu, 0810 Registered 16 Jun 2016 - 23 Jul 2021
2 Shamrock Drive, Kumeu, Kumeu, 0810 Physical 17 Mar 2016 - 23 Jul 2021
23 Trigg Road, Huapai, Auckland Registered 08 Jan 2007 - 16 Jun 2016
23 Trigg Road, Huapai, Auckland Physical 08 Jan 2007 - 17 Mar 2016
172 B Railside Avenue, Henderson, Auckland Physical 10 Aug 2005 - 08 Jan 2007
Rust And Associates, 172 B Railside Avenue, Henderson, Auckland Registered 10 Aug 2005 - 08 Jan 2007
9 B Cranwell Street, Henderson, Auckland Registered 12 Apr 2000 - 10 Aug 2005
9 B Cranwell Street, Henderson, Auckland Physical 26 Nov 1997 - 10 Aug 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Potier, Susan Beryl
Individual
Rd 2
Helensville
0875
26 Nov 1997 - current
Potier, Christopher James
Individual
Rd 2
Helensville
0875
26 Nov 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Potier, Christopher James
Individual
Rd 2
Helensville
0875
26 Nov 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Potier, Susan Beryl
Individual
Rd 2
Helensville
0875
26 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Null - The Potier Family Trust
Other
18 Mar 2014 - 03 Dec 2014
The Potier Family Trust
Other
18 Mar 2014 - 03 Dec 2014
Location
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