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Kb & Cp Properties Limited

Type: NZ Limited Company (Ltd)
9429033172613
NZBN
1978552
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 11 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 24 Apr 2023

Kb & Cp Properties Limited, a registered company, was registered on 03 Sep 2007. 9429033172613 is the number it was issued. This company has been supervised by 2 directors: Katrina Norma Berntsen - an active director whose contract started on 03 Sep 2007,
Clive Richard Pearce - an active director whose contract started on 03 Sep 2007.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 118 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
118 Carbine Road, Mount Wellington, Auckland, 1060 (service address),
2A Pacific Rise, Mount Wellington, Auckland, 1060 (physical address).
Kb & Cp Properties Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their registered address up until 24 Apr 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 11 May 2017 to 24 Apr 2023

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 23 Aug 2011 to 11 May 2017

Address #3: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 04 Mar 2011 to 23 Aug 2011

Address #4: Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand

Registered & physical address used from 03 Sep 2007 to 04 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pearce, Clive Richard Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Berntsen, Katrina Norma Titirangi
Auckland
0604
New Zealand
Directors

Katrina Norma Berntsen - Director

Appointment date: 03 Sep 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Sep 2007


Clive Richard Pearce - Director

Appointment date: 03 Sep 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Sep 2007

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