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KCV HOLDINGS LIMITED

● Registered
NZBN 9429039036025 · NZ Company No. 530233 · NZ Limited Company · Incorporated 2 Dec 1991

Kcv Holdings Limited was incorporated on 2 December 1991 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12621 days.

Overview

NZ Business Number
9429039036025
Company Number
530233
Company Name
KCV HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 December 1991 (Monday)
Status
Registered
Status History
Registered as of 2 December 1991 (Monday)
Date of Re-registration
17 June 1997 (Tuesday)
Registered Office
Ean Brown Partners Limited
32 Rathbone Street
Whangarei
Whangarei
NZ 0110
Country of Origin
New Zealand
Address for Service
Ean Brown Partners Limited
32 Rathbone Street
Whangarei
Whangarei
NZ 0110
Postal Address File ID
Registered Office: 1471638
Address for Service: 1471638

Historic Data for Addresses

Principal Place of Business

  1. From 3 December 1991 to 24 March 1993
  2. From 24 March 1993 to 30 March 2004
    Flat 1/42b Anzac Road, Whangarei
  3. From 30 March 2004 to 16 May 2016
    4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei, NZ

Address for Service

  1. From 21 February 1992 to 2 April 2002
    Pricewaterhouse Coopers, Chartered, Accountants, National Mutual Bldg, 32, Rathbone Str, Whangarei
  2. From 21 February 1992 to 21 February 1992
    Coopers & Lybrand, Chartered, Accountants, National Mutual Bldg, 32, Rathbone Str, Whangarei
  3. From 21 February 1992 to 21 February 1992
    -
  4. From 2 April 2002 to 30 March 2004
    Gilmore Brown Ltd, Chartered, Accountants, National Mutual Bldg, 32, Rathbone Str, Whangarei
  5. From 30 March 2004 to 16 May 2016
    4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
MG
Margaret Helen GALLAND
Appointed 27 Sep 2013 · 16 Tayden Court, Rd 4, Whangarei, NZ, 0174
EB
Ean Innes BROWN
Appointed 11 Jul 2003 · 78 Houto Road, Rd 2, Whangarei, NZ, 0172

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
751 shares (75.10%)
Company No.: 1632013
NZBN: 9429034778319
PARUA BAY EXPANSION 10 LIMITED
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei
Share allocation 2
249 shares (24.90%)
Margaret Helen GALLAND
16 Tayden Court, Rd 4, Whangarei