Km & Gp McBeth Limited

Company Info

Km & Gp McBeth Limited is a NZ Limited Company. Corporation Number assigned to this company is 1269900 and NZ Business Number is 9429036163564. The Km & Gp McBeth Limited was incorporated on Wednesday 22nd January 2003, so the company age is fifteen years and two days. The company registration status is Registered.

Km & Gp McBeth Limited register office address is 1380 Kokopu Road, Rd 9, Whangarei, 0179 , New Zealand.

We have no data about company previous names in last 10 years.

Km & Gp McBeth Limited on map

Key Data

NameKm & Gp McBeth Limited
Company TypeNZ Limited Company
Company Number1269900
New Zealand Business ID9429036163564
StatusRegistered
Constitution FieldYes
Incorporation date2003-01-22
Company age fifteen years and two days

Addresses

Registered Office:
1380 Kokopu Road, Rd 9, Whangarei, 0179 , New Zealand
GPS Coordinates:
35° 43' 35.8" S, 174° 5' 49.4" E

Address for service:
1380 Kokopu Road, Rd 9, Whangarei, 0179 , New Zealand
GPS Coordinates:
35° 43' 35.8" S, 174° 5' 49.4" E

Other data

Directors

NameAppointment Date
Gayle Patricia MCBETH2003-01-22
Kevin Murray MCBETH2003-01-22

Documents

NameDate
Annual Return Filed2015-10-21
Particulars of ultimate holding company2015-10-21
File Annual Return2014-10-06
File Annual Return2013-10-22
File Annual Return2012-10-12
File Annual Return2011-10-17
Particulars of Company Address2010-11-04
Particulars of Director2010-11-04
Particulars of Director2010-11-04
Particulars of Shareholding2010-11-04
File Annual Return2010-11-04
Online Annual Return2009-11-26
Online Annual Return2008-11-17
Particulars of Shareholding2008-02-05
Online Annual Return2007-10-23
Online Annual Return2006-11-06
Online Annual Return2005-11-17
Online Annual Return2004-11-11
Adoption/Amendment Of Constitution2003-01-23
Consent Of Shareholder2003-01-22
Consent Of Director2003-01-22
Consent Of Shareholder2003-01-22
Consent Of Director2003-01-22
Application To Incorporate A Company2003-01-21
Consent Of Director2018-01-20
Consent Of Shareholder2018-01-20
Consent Of Director2018-01-20
Adoption/Amendment Of Constitution2018-01-20
Consent Of Shareholder2018-01-20

Shares

Number of shares1000
OwnerNumber of SharesPercent of Shares
Gayle Patricia MCBETH
Kevin Murray MCBETH
YHPJ TRUSTEES (2007) LIMITED
99899.8%
Kevin Murray MCBETH
10.1%
Gayle Patricia MCBETH
10.1%

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