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Kbc Developments Limited

Type: NZ Limited Company (Ltd)
9429045866708
NZBN
6185787
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 23 Apr 2021

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 25
Director Barton, Calwell Robert George Rd 1
Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Barton, William Thomas Oliver Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dobney, Kim Rex Rd 1
Warkworth
0981
New Zealand

Ultimate Holding Company

30 Jun 2020
Effective Date
Kawau Bay Bee Keeping Company Limited
Name
Ltd
Type
7635900
Ultimate Holding Company Number
NZ
Country of origin
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Address
Directors

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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