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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pearce, Clive Richard |
Titirangi Auckland 0604 New Zealand |
03 Sep 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Berntsen, Katrina Norma |
Titirangi Auckland 0604 New Zealand |
03 Sep 2007 - |
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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