Kbc Developments Limited, a registered company, was started on 08 Dec 2016. 9429045866708 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been run by 3 directors: William Thomas Oliver Barton - an active director whose contract started on 08 Dec 2016,
Calwell Robert George Barton - an active director whose contract started on 08 Dec 2016,
Kim Rex Dobney - an inactive director whose contract started on 08 Dec 2016 and was terminated on 01 Jul 2019.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (types include: physical, registered).
Kbc Developments Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their physical address up to 23 Apr 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the 3rd share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 18 Jul 2017 to 23 Apr 2021
Address: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 08 Dec 2016 to 18 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kawau Bay Bee Keeping Company Limited Shareholder NZBN: 9429047597327 |
Warkworth Warkworth 0910 New Zealand |
01 Jul 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Barton, Calwell Robert George |
Rd 1 Kumeu 0891 New Zealand |
08 Dec 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Barton, William Thomas Oliver |
Rd 1 Kumeu 0891 New Zealand |
08 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dobney, Kim Rex |
Rd 1 Warkworth 0981 New Zealand |
08 Dec 2016 - 18 Sep 2019 |
Ultimate Holding Company
William Thomas Oliver Barton - Director
Appointment date: 08 Dec 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 08 Dec 2016
Calwell Robert George Barton - Director
Appointment date: 08 Dec 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 08 Dec 2016
Kim Rex Dobney - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 01 Jul 2019
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 08 Dec 2016
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