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Kb Visuals Limited

Type: NZ Limited Company (Ltd)
9429038830891
NZBN
593718
Company Number
Registered
Company Status
Current address
28 Landing Road
Whakatane
Whakatane 3120
New Zealand
Service & physical address used since 25 Jun 2015
8 Richardson Street
Whakatane 3120
New Zealand
Registered address used since 29 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Robinson, Shayne Aaron Whakatane
Directors

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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