General information
Kb Visuals Limited
Type: NZ Limited Company (Ltd)9429038830891
New Zealand Business Number
593718
Company Number
Registered
Company Status
Kb Visuals Limited (issued an NZ business identifier of 9429038830891) was launched on 23 Jun 1993. 2 addresses are in use by the company: 8 Richardson Street, Whakatane, 3120 (type: registered, physical). 8 Richardson Street, Whakatane had been their registered address, until 29 Jun 2018. Kb Visuals Limited used other names, namely: Kb Visual Limited from 14 Mar 2002 to 26 Sep 2005, Kaybee (Rotorua) Fifty Limited (23 Jun 1993 to 14 Mar 2002). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Robinson, Shayne Aaron (an individual) located at Whakatane. The Businesscheck information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Landing Road, Whakatane, Whakatane, 3120 | Service & physical | 25 Jun 2015 |
| 8 Richardson Street, Whakatane, 3120 | Registered | 29 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Aaron Robinson
Whakatane, Whakatane, 3120
Address used since 16 Jun 2010 |
Director | 06 Aug 1993 - current |
|
Robert Robinson
Rd4, Whakatane,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 22 Jan 2000 |
|
William Gregory Sun
Ohope,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 03 Jul 1995 |
|
Stuart Bowden Burns
Rotoura,
Address used since 23 Jun 1993 |
Director | 23 Jun 1993 - 06 Aug 1993 |
|
Ian Bryce Henderson
Rotorua,
Address used since 23 Jun 1993 |
Director | 23 Jun 1993 - 06 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Richardson Street, Whakatane | Registered | 06 Sep 2005 - 29 Jun 2018 |
| 8 Richardson Street, Whakatane | Physical | 06 Sep 2005 - 25 Jun 2015 |
| Quay Accountants Limited, Quay Street, Whakatane | Registered | 12 Jun 2001 - 06 Sep 2005 |
| Bridgers Building, 88 The Strand, Whakatane | Physical | 12 Jun 2001 - 06 Sep 2005 |
| Quay Accountants Limited, Quay Street, Whakatane | Physical | 12 Jun 2001 - 12 Jun 2001 |
| Barney Gray Chartered Accountant, Quay Street, Whakatane | Registered | 08 Dec 1999 - 12 Jun 2001 |
| Concordia House, Pyne Street, Whakatane | Registered | 01 May 1999 - 08 Dec 1999 |
| Concordia House, Pyne Street, Whakatane | Physical | 01 May 1999 - 01 May 1999 |
| Barney Gray Chartered Accountant, Quay Street, Whakatane | Physical | 01 May 1999 - 12 Jun 2001 |
| 57 Arawa Street, Matata | Registered | 09 Jun 1997 - 01 May 1999 |
| 57 Arawa Street, Matata | Registered | 24 Apr 1997 - 09 Jun 1997 |
| Spicer & Oppenheim, Chartered Accountants, 22 - 24 Pukaki Street, Rotorua | Registered | 19 Aug 1993 - 24 Apr 1997 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Shayne Aaron Individual |
Whakatane |
23 Jun 1993 - current |
Location
Companies nearby
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Rick Bishop Design Limited 8 Richardson Street |
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Wardlaw & Gibson Limited 8 Richardson Street |
|
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|
Opotiki Bobcats Limited 8 Richardson Street |
|
Skidbitz (2012) Limited 8 Richardson Street |