General information

Kcl Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429041643716
New Zealand Business Number
5624669
Company Number
Registered
Company Status
116304287
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Kcl Engineering Services Limited (issued an NZBN of 9429041643716) was registered on 10 Mar 2015. 5 addresess are in use by the company: Po Box 10246, Dominion Road, Auckland, 1446 (type: postal, office). 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 12 shares (12% of shares), namely:
Asquith Trustee Co (2019) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Banks, Warwick Gordon (an individual) located at Rd 3, Kaiaua postcode 2473,
Banks, Joana Letitia (an individual) located at Rd 3, Kaiaua postcode 2473. In the second group, a total of 3 shareholders hold 86% of all shares (exactly 86 shares); it includes
Knowles, Alistair (a director) - located at Mount Eden, Auckland,
Knowles, Lee-Ann (an individual) - located at Mount Eden, Auckland,
Mgh Knowles Limited (an entity) - located at 5 Broadway, Newmarket, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Knowles, Alistair, located at Mount Eden, Auckland (a director). "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued to Kcl Engineering Services Limited. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
114 Grange Road, Mount Eden, Auckland, 1024 Physical & service & registered 10 Mar 2015
Po Box 10246, Dominion Road, Auckland, 1446 Postal 27 Feb 2020
5 Kingdon Street, Newmarket, Auckland, 1023 Office & delivery 27 Feb 2020
Contact info
64 9 5228406
Phone (Phone)
alistair@kclengineering.co
Email
office@kclengineering.co
Email
leeann@kclengineering.co
Email (nzbn-reserved-invoice-email-address-purpose)
www.kclengineering.co
Website
Directors
Name and Address Role Period
Alistair Knowles
Mount Eden, Auckland, 1024
Address used since 10 Mar 2015
Director 10 Mar 2015 - current
Addresses
Principal place of activity
5 Kingdon Street , Newmarket , Auckland , 1023
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Asquith Trustee Co (2019) Limited
Shareholder NZBN: 9429047465879
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Feb 2020 - current
Banks, Warwick Gordon
Individual
Rd 3
Kaiaua
2473
27 Feb 2020 - current
Banks, Joana Letitia
Individual
Rd 3
Kaiaua
2473
27 Feb 2020 - current
Shares Allocation #2 Number of Shares: 86
Shareholder Name Address Period
Knowles, Alistair
Director
Mount Eden
Auckland
1024
10 Mar 2015 - current
Knowles, Lee-ann
Individual
Mount Eden
Auckland
1024
15 Jan 2020 - current
Mgh Knowles Limited
Shareholder NZBN: 9429034283165
Entity (NZ Limited Company)
5 Broadway
Newmarket, Auckland
1023
10 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Knowles, Alistair
Director
Mount Eden
Auckland
1024
10 Mar 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Knowles, Lee-ann
Individual
Mount Eden
Auckland
1024
15 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Knowles, Lee-ann
Individual
Mount Eden
Auckland
1024
10 Mar 2015 - 14 Jan 2020
Morris, Lee-ann
Individual
Auckland
1024
14 Jan 2020 - 15 Jan 2020
Knowles, Lee-ann
Individual
Mount Eden
Auckland
1024
10 Mar 2015 - 14 Jan 2020
Knowles, Lee-ann
Individual
Mount Eden
Auckland
1024
10 Mar 2015 - 14 Jan 2020
Location
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