General information

Kcl Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429041643716
New Zealand Business Number
5624669
Company Number
Registered
Company Status
M692343 - 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. 1 address is in use by the company: 114 Grange Road, Mount Eden, Auckland, 1024 (type: registered, physical). 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 10 shares (10% of shares), namely:
Asquith Trustee Co (2019) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Joana Banks (an individual) located at Rd 3, Kaiaua postcode 2473,
Warwick Banks (an individual) located at Rd 3, Kaiaua postcode 2473. In the second group, a total of 3 shareholders hold 88% of all shares (exactly 88 shares); it includes
Lee-Ann Knowles (an individual) - located at Mount Eden, Auckland,
Mgh Knowles Limited (an entity) - located at 5 Broadway, Newmarket, Auckland,
Alistair Knowles (a director) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Alistair Knowles, located at Mount Eden, Auckland (a director). "M692343 Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued to Kcl Engineering Services Limited. Businesscheck's database was updated on 04 Jul 2020.

Current address Type Used since
114 Grange Road, Mount Eden, Auckland, 1024 Registered & physical 10 Mar 2015
Contact info
64 9 5228406
Phone (Phone)
alistair@kclengineering.co
Email
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
27 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Asquith Trustee Co (2019) Limited
Shareholder NZBN: 9429047465879
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Feb 2020 - current
Joana Letitia Banks
Individual
Rd 3
Kaiaua
2473
27 Feb 2020 - current
Warwick Gordon Banks
Individual
Rd 3
Kaiaua
2473
27 Feb 2020 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Lee-ann Knowles
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
Alistair Knowles
Director
Mount Eden
Auckland
1024
10 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Alistair Knowles
Director
Mount Eden
Auckland
1024
10 Mar 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lee-ann Knowles
Individual
Mount Eden
Auckland
1024
15 Jan 2020 - current

Historic shareholders

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