K B Contractors Limited
Type: NZ Limited Company (Ltd)K B Contractors Limited (issued an NZ business identifier of 9429038058721) was incorporated on 07 Jul 1997. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 02 Mar 2020. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Sutherland, Stuart Richard (an individual) located at Lucas Heights, Auckland postcode 0632,
Carter, Helen Maree (an individual) located at Lucas Heights, Auckland postcode 0632,
D.g. Trustee Co (2011) Limited (an entity) located at Mount Wellington, Auckland postcode 1072. The Businesscheck database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Richard Sutherland
Lucas Heights, Auckland, 0632
Address used since 14 Jun 2021
Northpark, Manukau, 2013
Address used since 29 Oct 2009 |
Director | 07 Jul 1997 - current |
|
Helen Maree Carter
Lucas Heights, Auckland, 0632
Address used since 14 Jun 2021
Northpark, Manukau, 2013
Address used since 29 Oct 2009 |
Director | 01 Aug 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 03 May 2016 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 06 Nov 2013 - 03 May 2016 |
| Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 22 Mar 2012 - 06 Nov 2013 |
| 3 Shingleton Lane, Dannemora, Manukau 2016 | Registered & physical | 05 Sep 2006 - 22 Mar 2012 |
| 10 Maheke St, St Heliers, Auckland | Physical | 30 Sep 2001 - 05 Sep 2006 |
| 17 Pinewood Grove, Howick, Auckland | Physical | 30 Sep 2001 - 30 Sep 2001 |
| 17 Pinewood Grove, Howick, Auckland | Registered | 30 Sep 2001 - 05 Sep 2006 |
| 27 Eden Street, Mangere East, Auckland | Registered | 11 Apr 2000 - 30 Sep 2001 |
| 27 Eden Street, Mangere East, Auckland | Physical | 19 Mar 1999 - 30 Sep 2001 |
| 27 Eden Street, Mangere East, Auckland | Registered | 19 Mar 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Stuart Richard Individual |
Lucas Heights Auckland 0632 |
07 Jul 1997 - current |
|
Carter, Helen Maree Individual |
Lucas Heights Auckland 0632 |
21 Apr 2006 - current |
|
D.g. Trustee Co (2011) Limited Shareholder NZBN: 9429031882118 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
20 Aug 2014 - current |
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