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Kbl Builders Limited

Type: NZ Limited Company (Ltd)
9429035840855
NZBN
1368572
Company Number
Registered
Company Status
Current address
Level 1 50 Bloomfield Terrace
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 03 Apr 2012

Kbl Builders Limited, a registered company, was incorporated on 01 Sep 2003. 9429035840855 is the NZBN it was issued. This company has been supervised by 4 directors: David Robert Kennedy - an active director whose contract started on 02 Aug 2012,
Robert Pritchard Kennedy - an inactive director whose contract started on 01 Sep 2003 and was terminated on 02 Aug 2012,
Lynette Gillies - an inactive director whose contract started on 01 Sep 2003 and was terminated on 02 Aug 2012,
Margaret Gail Kennedy - an inactive director whose contract started on 07 Nov 2007 and was terminated on 02 Aug 2012.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: Level 1 50 Bloomfield Terrace, Lower Hutt, 5011 (category: registered, physical).
Kbl Builders Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their physical address until 03 Apr 2012.
Past names used by the company, as we managed to find at BizDb, included: from 01 Sep 2003 to 13 Aug 2012 they were called Dalry Properties Limited.
A total of 150 shares are issued to 9 shareholders (5 groups). The first group includes 98 shares (65.33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.67 per cent). Finally there is the 3rd share allocation (1 share 0.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 24 Feb 2010 to 03 Apr 2012

Address: C/-sherwin Chan Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 12 Dec 2006 to 24 Feb 2010

Address: 25a Epuni Street, Lower Hutt

Physical & registered address used from 07 Apr 2006 to 12 Dec 2006

Address: 29b Hinau Street, Lower Hutt

Physical & registered address used from 01 Sep 2003 to 07 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 10 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Independent Trust Company (2022) Limited
Shareholder NZBN: 9429050606177
Lower Hutt
Lower Hutt
5010
New Zealand
Individual Kennedy, David Robert Martinborough
Martinborough
5711
New Zealand
Individual Kennedy, Margaret Gail Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kennedy, Robert Pritchard Graham Street
Petone
5012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kennedy, Margaret Gail Martinborough
Martinborough
5711
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Kennedy, David Robert Martinborough
Martinborough
5711
New Zealand
Individual Kennedy, Robert Pritchard Graham Street
Petone
5012
New Zealand
Individual Collard, Susan Leigh Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Kennedy, David Robert Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillies, Lyn Ette Petone
Lower Hutt 5012

New Zealand
Individual Gillies, Robert George Lower Hutt
Individual Gillies, Lynette Petone
Lower Hutt 5012

New Zealand
Individual Tregurtha, Grant William Lower Hutt
5010
New Zealand
Individual Gillies, Robert George Lower Hutt
Individual Talbut, Shirley Lower Hutt
Directors

David Robert Kennedy - Director

Appointment date: 02 Aug 2012

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 15 Feb 2017


Robert Pritchard Kennedy - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 02 Aug 2012

Address: Lower Hutt, 5011 New Zealand

Address used since 01 Sep 2003


Lynette Gillies - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 02 Aug 2012

Address: Petone, Lower Hutt 5012,

Address used since 18 Feb 2010


Margaret Gail Kennedy - Director (Inactive)

Appointment date: 07 Nov 2007

Termination date: 02 Aug 2012

Address: Petone, Lower Hutt 5012,

Address used since 18 Feb 2010

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