Kcca Investments (2014) Limited
Type: NZ Limited Company (Ltd)Kcca Investments (2014) Limited (issued an NZ business identifier of 9429041117361) was registered on 28 Feb 2014. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up to 26 Mar 2021. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100% of shares), namely:
Cox Trustee (2016) Limited (an entity) located at Epsom, Auckland postcode 1023,
Cox, Tony Ronald (a director) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Kcca Investments (2014) Limited. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Ronald Cox
Auckland Central, Auckland, 1010
Address used since 13 Dec 2023
Auckland Central, Auckland, 1010
Address used since 30 Jun 2015 |
Director | 28 Feb 2014 - current |
|
Rowan Stanley Kingstone
Totara Park, Auckland, 2016
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 02 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 08 Jul 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 28 Feb 2014 - 08 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox Trustee (2016) Limited Shareholder NZBN: 9429042184836 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
23 Oct 2018 - current |
|
Cox, Tony Ronald Director |
Auckland Central Auckland 1010 |
28 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Rowan Stanley Individual |
Totara Park Auckland 2016 |
28 Feb 2014 - 30 Jun 2015 |
|
Goulding, Timothy John Individual |
Onehunga Auckland 1061 |
28 Feb 2014 - 30 Jun 2015 |
|
Goulding, Jane Elizabeth Individual |
Totara Park Auckland 2016 |
28 Feb 2014 - 30 Jun 2015 |
|
Rowan Stanley Kingstone Director |
Totara Park Auckland 2016 |
28 Feb 2014 - 30 Jun 2015 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Amity Corp Limited Level 2, 24 Augustus Terrace |
|
Ledge Company Kc 31 Limited Level 1, 7 Falcon Street |
|
Working International Holdings Limited Level 3, 27 Bath Street |
|
Exbert Rural Holdings Limited 18 Lichfield Road |
|
Sanmont Holdings Limited 18 Lichfield Road |
|
Exbert Holdings Limited 18 Lichfield Road |