General information

K C Group Limited

Type: NZ Limited Company (Ltd)
9429038711350
New Zealand Business Number
624423
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693210 - Accountant
Industry classification codes with description

K C Group Limited (issued a business number of 9429038711350) was launched on 07 Apr 1994. 6 addresess are in use by the company: P O Box 60475, P O Box 60475, Auckland, 0642 (type: postal, physical). Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland had been their registered address, up to 05 Mar 2015. K C Group Limited used more aliases, namely: Secret Garden Lodge Limited from 07 Apr 1994 to 04 Feb 2014. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Rainforest Trustee Limited (an entity) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Korff, Lois (an individual) - located at Titirangi, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Korff, Peter John, located at Titirangi, Auckland (a director). "Accountant" (ANZSIC M693210) is the classification the ABS issued to K C Group Limited. The Businesscheck data was last updated on 19 Feb 2024.

Current address Type Used since
711 South Titirangi Road, Titirangi, Auckland, 0604 Other (Address For Share Register) & shareregister & records (Address For Share Register) 25 Feb 2015
711 South Titirangi Road, Titirangi, Auckland, 0604 Physical & registered & service 05 Mar 2015
P O Box 60475, P O Box 60475, Auckland, 0642 Postal 04 Mar 2020
Contact info
64 21 799373
Phone (Phone)
peterjkorff@gmail.com
Email
kcgroupnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lois Korff
Titirangi, Auckland, 0604
Address used since 02 Mar 2015
Director 07 Apr 1994 - current
Peter John Korff
Titirangi, Auckland, 0604
Address used since 04 Feb 2014
Director 04 Feb 2014 - current
Janice Stead
Laingholm, Auckland, 0604
Address used since 07 Apr 1994
Director 07 Apr 1994 - 05 Feb 2014
Judith Henderson
Titirangi, Auckland, 0604
Address used since 15 Jul 2004
Director 07 Apr 1994 - 05 Feb 2014
Addresses
Principal place of activity
711 South Titirangi Road , Titirangi , Auckland , 0604
Previous address Type Period
Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland Registered & physical 30 Nov 2004 - 05 Mar 2015
Level 3, 3055 Great North Road, New Lynn, Auckland Registered 03 Apr 2000 - 30 Nov 2004
711 South Titirangi Road, Titirangi, Auckland Physical 03 Apr 2000 - 30 Nov 2004
711a South Titirangi Road, Titirangi, Auckland Physical 03 Apr 2000 - 03 Apr 2000
Level 3, 3055 Great North Road, New Lynn, Auckland Physical 15 Apr 1998 - 03 Apr 2000
711 South Titirangi Road, Titirangi, Auckland Physical 01 Dec 1997 - 15 Apr 1998
711 South Titirangi Road, Titirangi, Auckland Registered 01 Dec 1997 - 03 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Rainforest Trustee Limited
Shareholder NZBN: 9429038174650
Entity (NZ Limited Company)
Titirangi
Auckland
0604
02 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Korff, Lois
Individual
Titirangi
Auckland
07 Apr 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Korff, Peter John
Director
Titirangi
Auckland
0604
02 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Mike
Individual
Titirangi
Auckland
07 Apr 1994 - 07 Apr 2014
Henderson, Judy
Individual
Titirangi
Auckland
07 Apr 1994 - 07 Apr 2014
Stead, Aileen
Individual
Northcote
07 Apr 1994 - 02 Apr 2014
Stead, Robert
Individual
Northcote
07 Apr 1994 - 02 Apr 2014
Stead, Ian
Individual
Laingholm
07 Apr 1994 - 07 Apr 2014
Blaiklock, Marjorie
Individual
Titirangi
07 Apr 1994 - 02 Apr 2014
Blaiklock, David
Individual
Titirangi
07 Apr 1994 - 02 Apr 2014
Location
Companies nearby
Global Administration Limited
711 South Titirangi Road
Muzzack Limited
711a South Titirangi Road
Future Trustees Limited
711 South Titirangi Road
Rainforest Trustee Limited
711 South Titirangi Road
Ecological Associates Limited
710 South Titirangi Road
Basill Enterprises Limited
710 South Titirangi Road
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