General information
Kgb Holdings Limited
Type: NZ Limited Company (Ltd)9429037486242
New Zealand Business Number
979141
Company Number
Registered
Company Status
Kgb Holdings Limited (NZBN 9429037486242) was registered on 16 Sep 1999. 4 addresses are in use by the company: 527 Ellesmere Road, Rd 2, Lincoln, 7672 (type: registered, service). 28 Taumutu Road, Southbridge had been their registered address, up until 25 Jan 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bain, Geoffrey John (an individual) located at Rd 2, Lincoln postcode 7672. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bain, Kim Elizabeth (an individual) - located at Rd 2, Lincoln. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Cowans Road, R D 3, Leeston | Registered & physical & service | 25 Jan 2006 |
| 527 Ellesmere Road, Rd 2, Lincoln, 7672 | Registered & service | 16 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey John Bain
Rd 2, Lincoln, 7672
Address used since 01 Nov 2023
R D 3, Leeston, 7683
Address used since 01 Aug 2015 |
Director | 16 Sep 1999 - current |
|
Kim Elizabeth Bain
Rd 2, Lincoln, 7672
Address used since 01 Nov 2023
R D 3, Leeston, 7683
Address used since 01 Aug 2015 |
Director | 16 Sep 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Taumutu Road, Southbridge | Registered | 30 Nov 2000 - 25 Jan 2006 |
| 28 Taumutu Road, Southbridge | Registered | 12 Apr 2000 - 30 Nov 2000 |
| 28 Taumutu Road, Southbridge | Physical | 16 Sep 1999 - 25 Jan 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Geoffrey John Individual |
Rd 2 Lincoln 7672 |
16 Sep 1999 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Kim Elizabeth Individual |
Rd 2 Lincoln 7672 |
16 Sep 1999 - current |
Location
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