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Kent Builders Limited

Type: NZ Limited Company (Ltd)
9429036250561
NZBN
1255239
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
84 Melanesia Rd
Kohimarama
Auckland New Zealand
Physical & registered address used since 24 Nov 2009

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.

Addresses

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

Contact info
64 21 2999845
Phone
david@kentbuilders.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual David Martin Kent Mangawhai
Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donald Boyd Hargrave Epsom
Auckland
Individual Graham Fisher Kent Kohimarama
Auckland
Directors

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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