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KBB LIMITED

● Registered
NZBN 9429035223375 · NZ Company No. 1547052 · NZ Limited Company · Incorporated 17 Aug 2004

Kbb Limited was incorporated on 17 August 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7978 days.

Overview

NZ Business Number
9429035223375
Company Number
1547052
Company Name
KBB LIMITED
Previously Known As
KAITI BED & BREAKFAST LIMITED
before 23 October 2008, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
17 August 2004 (Tuesday)
Status
Registered
Status History
Registered as of 17 August 2004 (Tuesday)
Registered Office
27 Ferry Parade
Herald Island
Auckland
NZ 0618
Country of Origin
New Zealand
Address for Service
27 Ferry Parade
Herald Island
Auckland
NZ 0618
Postal Address File ID
Registered Office: 729332
Address for Service: 729332

Historic Data for Addresses

Address for Records

  1. From 17 August 2004 to 15 June 2006
    Level 13, Cigma House, 40 Mercer Street, Wellington
  2. From 27 August 2005 to 15 September 2005
    Ground Floor, No 1 The Terrace, C/o I Grow New Zealand Limited, Wellington
  3. From 15 September 2005 to 15 June 2009
    C/o I Grow New Zealand Ltd, Ground Floor, No 1 The Terrace, Wellington
  4. From 8 May 2009 to 20 April 2011
    C/-i Grow, Level One, 104 The Terrace, Wellington
  5. From 20 April 2011 to 20 April 2011
    78 Andover Street, Merivale, Christchurch, NZ 8014
  6. From 20 April 2011 to 12 September 2012
    78 Andover Street, Merivale, Christchurch, NZ 8014
  7. From 12 September 2012 to 3 May 2016
    1 Castor Bay Road, Castor Bay, Auckland, NZ 0620

Address for Share Register

  1. From 17 August 2004 to 27 August 2005
    Level 13, Cigma House, 40 Mercer Street, Wellington
  2. From 27 August 2005 to 8 May 2009
    Ground Floor, No 1 The Terrace, C/o I Grow New Zealand Limited, Wellington
  3. From 8 May 2009 to 20 April 2011
    C/-i Grow, Level One, 104 The Terrace, Wellington
  4. From 20 April 2011 to 20 April 2011
    78 Andover Street, Merivale, Christchurch, NZ 8014
  5. From 20 April 2011 to 12 September 2012
    78 Andover Street, Merivale, Christchurch, NZ 8014

Principal Place of Business

  1. From 17 August 2004 to 2 September 2005
    Level 13, Cigma House, 40 Mercer Street, Wellington
  2. From 2 September 2005 to 15 May 2009
    Ground Floor, No 1 The Terrace, C/o Igrow New Zealand Ltd, Wellington
  3. From 15 May 2009 to 2 May 2011
    C/-i Grow, Level One, 104 The Terrace, Wellington, NZ
  4. From 2 May 2011 to 2 May 2011
    78 Andover Street, Merivale, Christchurch, NZ 8014
  5. From 2 May 2011 to 20 September 2012
    78 Andover Street, Merivale, Christchurch, NZ 8014
  6. From 20 September 2012 to 11 May 2016
    1 Castor Bay Road, Castor Bay, Auckland, NZ 0620

Address for Service

  1. From 17 August 2004 to 2 September 2005
    Level 13, Cigma House, 40 Mercer Street, Wellington
  2. From 2 September 2005 to 15 May 2009
    Ground Floor, No 1 The Terrace, C/o Igrow New Zealand Limited, Wellington
  3. From 15 May 2009 to 2 May 2011
    C/-i Grow, Level One, 104 The Terrace, Wellington, NZ
  4. From 2 May 2011 to 2 May 2011
    78 Andover Street, Merivale, Christchurch, NZ 8014
  5. From 2 May 2011 to 26 August 2013
    78 Andover Street, Merivale, Christchurch, NZ 8014
  6. From 26 August 2013 to 11 May 2016
    1 Castor Bay Road, Castor Bay, Auckland, NZ 0620

Company Director

1 listed
DC
David Lewis CASELLI
Appointed 17 Aug 2004 · 27 Ferry Parade, Herald Island, Auckland, NZ, 0618

Company Shareholders

4 share parcels · 499,431 shares total

Share allocation 1
45,000 shares (9.01%)
David Lewis CASELLI
27 Ferry Parade, Herald Island, Auckland
Grant URIDGE
40 Bombay Street, Ngaio, Wellington
Share allocation 2
149,431 shares (29.92%)
Grant URIDGE
40 Bombay Street, Ngaio, Wellington
David Lewis CASELLI
27 Ferry Parade, Herald Island, Auckland
Share allocation 3
252,000 shares (50.46%)
Grant URIDGE
40 Bombay Street, Ngaio, Wellington
David Lewis CASELLI
27 Ferry Parade, Herald Island, Auckland
Share allocation 4
53,000 shares (10.61%)
Grant URIDGE
40 Bombay Street, Ngaio, Wellington
David Lewis CASELLI
27 Ferry Parade, Herald Island, Auckland