Kybalion Limited, a registered company, was incorporated on 09 Jul 2007. 9429033273617 is the NZ business identifier it was issued. This company has been run by 1 director, named Peter Staples - an active director whose contract started on 09 Jul 2007.
Updated on 19 Dec 2021, the BizDb database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Kybalion Limited had been using Flat 1, 81 Jervois Road, Ponsonby, Auckland as their registered address up to 27 Oct 2021.
Previous names for the company, as we managed to find at BizDb, included: from 09 Jul 2007 to 06 Sep 2012 they were named Property Solutionz Wellington Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 31 Aug 2020 to 27 Oct 2021
Address: 27 Porutu Street, Fairfield, Lower Hutt, 5011 New Zealand
Physical & registered address used from 03 Apr 2014 to 31 Aug 2020
Address: 27 Porutu Street, Lower Hutt New Zealand
Registered & physical address used from 12 Mar 2010 to 03 Apr 2014
Address: 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 09 Jul 2007 to 12 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Hermetics Limited Shareholder NZBN: 9429033493985 |
Grafton Auckland 1023 New Zealand |
26 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Peter Robert Staples |
Rd 2 Otaki 5582 New Zealand |
09 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hermetics Limited | 09 Jul 2007 - 26 Mar 2014 | |
| Other | Null - Hermetics Limited | 09 Jul 2007 - 26 Mar 2014 | |
| Individual | Anne Bruce Sanders |
Wainuiomata Wellington New Zealand |
09 Jul 2007 - 06 Sep 2012 |
Peter Staples - Director
Appointment date: 09 Jul 2007
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 29 Mar 2017
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