Kb Visuals Limited, a registered company, was registered on 23 Jun 1993. 9429038830891 is the business number it was issued. This company has been run by 5 directors: Shayne Aaron Robinson - an active director whose contract began on 06 Aug 1993,
Robert Robinson - an inactive director whose contract began on 06 Aug 1993 and was terminated on 22 Jan 2000,
William Gregory Sun - an inactive director whose contract began on 06 Aug 1993 and was terminated on 03 Jul 1995,
Stuart Bowden Burns - an inactive director whose contract began on 23 Jun 1993 and was terminated on 06 Aug 1993,
Ian Bryce Henderson - an inactive director whose contract began on 23 Jun 1993 and was terminated on 06 Aug 1993.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Richardson Street, Whakatane, 3120 (types include: registered, physical).
Kb Visuals Limited had been using 8 Richardson Street, Whakatane as their registered address up to 29 Jun 2018.
More names used by the company, as we found at BizDb, included: from 14 Mar 2002 to 26 Sep 2005 they were named Kb Visual Limited, from 23 Jun 1993 to 14 Mar 2002 they were named Kaybee (Rotorua) Fifty Limited.
A single entity owns all company shares (exactly 100 shares) - Robinson, Shayne Aaron - located at 3120, Whakatane.
Previous addresses
Address #1: 8 Richardson Street, Whakatane New Zealand
Registered address used from 06 Sep 2005 to 29 Jun 2018
Address #2: 8 Richardson Street, Whakatane New Zealand
Physical address used from 06 Sep 2005 to 25 Jun 2015
Address #3: Quay Accountants Limited, Quay Street, Whakatane
Registered address used from 12 Jun 2001 to 06 Sep 2005
Address #4: Bridgers Building, 88 The Strand, Whakatane
Physical address used from 12 Jun 2001 to 06 Sep 2005
Address #5: Quay Accountants Limited, Quay Street, Whakatane
Physical address used from 12 Jun 2001 to 12 Jun 2001
Address #6: Barney Gray Chartered Accountant, Quay Street, Whakatane
Registered address used from 08 Dec 1999 to 12 Jun 2001
Address #7: Concordia House, Pyne Street, Whakatane
Registered address used from 01 May 1999 to 08 Dec 1999
Address #8: Concordia House, Pyne Street, Whakatane
Physical address used from 01 May 1999 to 01 May 1999
Address #9: Barney Gray Chartered Accountant, Quay Street, Whakatane
Physical address used from 01 May 1999 to 12 Jun 2001
Address #10: 57 Arawa Street, Matata
Registered address used from 09 Jun 1997 to 01 May 1999
Address #11: 57 Arawa Street, Matata
Registered address used from 24 Apr 1997 to 09 Jun 1997
Address #12: Spicer & Oppenheim, Chartered Accountants, 22 - 24 Pukaki Street, Rotorua
Registered address used from 19 Aug 1993 to 24 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Robinson, Shayne Aaron |
Whakatane |
23 Jun 1993 - |
Shayne Aaron Robinson - Director
Appointment date: 06 Aug 1993
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 16 Jun 2010
Robert Robinson - Director (Inactive)
Appointment date: 06 Aug 1993
Termination date: 22 Jan 2000
Address: Rd4, Whakatane,
Address used since 06 Aug 1993
William Gregory Sun - Director (Inactive)
Appointment date: 06 Aug 1993
Termination date: 03 Jul 1995
Address: Ohope,
Address used since 06 Aug 1993
Stuart Bowden Burns - Director (Inactive)
Appointment date: 23 Jun 1993
Termination date: 06 Aug 1993
Address: Rotoura,
Address used since 23 Jun 1993
Ian Bryce Henderson - Director (Inactive)
Appointment date: 23 Jun 1993
Termination date: 06 Aug 1993
Address: Rotorua,
Address used since 23 Jun 1993
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