Kent Builders Limited, a registered company, was launched on 11 Nov 2002. 9429036250561 is the NZ business identifier it was issued. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is how the company is categorised. The company has been managed by 3 directors: David Martin Kent - an active director whose contract started on 13 Apr 2011,
Graham Fisher Kent - an inactive director whose contract started on 22 Jun 2009 and was terminated on 02 Jul 2012,
Donald Boyd Hargrave - an inactive director whose contract started on 11 Nov 2002 and was terminated on 22 Jun 2009.
Kent Builders Limited had been using C/-Hargrave Accounting Limited, 3 Owens Road, Epsom as their physical address up until 24 Nov 2009.
Other names for the company, as we established at BizDb, included: from 12 Apr 2011 to 09 Dec 2014 they were named Dmk Construction Limited, from 14 Mar 2003 to 12 Apr 2011 they were named Thermacrete Masonry Limited and from 11 Nov 2002 to 14 Mar 2003 they were named Thermacrete Limited.
Principal place of activity
11 Woodleigh Lane, Mangawhai, 0573 New Zealand
Previous addresses
Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom
Physical & registered address used from 06 Oct 2006 to 24 Nov 2009
Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland
Physical & registered address used from 07 Oct 2005 to 06 Oct 2006
Address: C/- Hargrave Accounting Limited, Level 1, 3 Owens Road, Epsom, Auckland
Registered & physical address used from 11 Nov 2002 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | David Martin Kent |
Mangawhai Kaiwaka 0573 New Zealand |
13 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donald Boyd Hargrave |
Epsom Auckland |
11 Nov 2002 - 27 Jun 2010 |
Individual | Graham Fisher Kent |
Kohimarama Auckland |
17 Nov 2009 - 29 Oct 2013 |
David Martin Kent - Director
Appointment date: 13 Apr 2011
Address: Mangawhai, 0573 New Zealand
Address used since 08 Oct 2019
Address: Mangawhai, Kaiwaka, 0573 New Zealand
Address used since 01 Oct 2016
Graham Fisher Kent - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 02 Jul 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 Nov 2009
Donald Boyd Hargrave - Director (Inactive)
Appointment date: 11 Nov 2002
Termination date: 22 Jun 2009
Address: Epsom, Auckland,
Address used since 11 Feb 2005
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