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Kb & Co 2014 Limited

Type: NZ Limited Company (Ltd)
9429032826081
NZBN
2112841
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
1/144 Third Ave
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Jul 2014
1/144 Third Ave
Tauranga 3110
New Zealand
Postal & delivery address used since 05 May 2020

Kb & Co 2014 Limited was started on 07 Apr 2008 and issued a New Zealand Business Number of 9429032826081. This registered LTD company has been supervised by 3 directors: Nelson Beatson - an active director whose contract started on 16 Jan 2011,
Angela Beatson - an inactive director whose contract started on 07 Apr 2008 and was terminated on 01 Apr 2011,
Nelson Beatson - an inactive director whose contract started on 07 Apr 2008 and was terminated on 16 Jan 2011.
According to our data (updated on 21 Feb 2024), this company filed 1 address: 1/144 Third Ave, Tauranga, 3110 (category: office, postal).
Up until 29 Jul 2014, Kb & Co 2014 Limited had been using 78 Waratah Street, Matua, Tauranga as their physical address.
BizDb identified past names for this company: from 07 Apr 2008 to 03 Apr 2014 they were called Rpms Nz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Beatson, Nelson Edward (an individual) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Beatson, Angela Marie - located at Tauranga. Kb & Co 2014 Limited is categorised as "Tiling services - floor and wall" (ANZSIC E324340).

Addresses

Principal place of activity

1/144 Third Ave, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 78 Waratah Street, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Apr 2014 to 29 Jul 2014

Address #2: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 02 Oct 2013 to 11 Apr 2014

Address #3: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 09 Sep 2011 to 02 Oct 2013

Address #4: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 09 Sep 2011 to 11 Apr 2014

Address #5: 177a Fraser Stret, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Jun 2011 to 09 Sep 2011

Address #6: 102 Pillans Road, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Mar 2011 to 07 Jun 2011

Address #7: 28 Karaka Road, Otumoetai, Tauranga 3110 New Zealand

Registered & physical address used from 21 Apr 2010 to 18 Mar 2011

Address #8: 28 Karaka Road, Tauranga

Registered & physical address used from 07 Apr 2008 to 21 Apr 2010

Contact info
64 21 609289
Phone
64 21 938373
13 Jul 2021 Phone
angela@wearetalent.co.nz
Email
angelabeatson1970@gmail.com
13 Jul 2021 Email
angelabeatson1970@gmail.com
13 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Beatson, Nelson Edward Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beatson, Angela Marie Tauranga
3110
New Zealand
Directors

Nelson Beatson - Director

Appointment date: 16 Jan 2011

Address: Tauranga, 3110 New Zealand

Address used since 21 Jul 2014


Angela Beatson - Director (Inactive)

Appointment date: 07 Apr 2008

Termination date: 01 Apr 2011

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 16 Jan 2011


Nelson Beatson - Director (Inactive)

Appointment date: 07 Apr 2008

Termination date: 16 Jan 2011

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 14 Apr 2010

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