K2 Builders Limited was launched on 06 Mar 2000 and issued an NZBN of 9429037340117. The registered LTD company has been managed by 2 directors: Maeve Fay O'grady - an active director whose contract started on 06 Mar 2000,
Kevin John O'grady - an active director whose contract started on 26 Mar 2007.
As stated in BizDb's information (last updated on 24 Apr 2024), this company uses 1 address: 4 Pare Street, Wainui, Gisborne, 4010 (category: registered, service).
Up until 07 Apr 2010, K2 Builders Limited had been using 77 Onetangi Road, Onetangi, Waiheke Island, Auckland as their registered address.
BizDb identified previous names used by this company: from 06 Mar 2000 to 29 Mar 2010 they were called Fay Madison Limited.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Ydargo Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
O'grady, Kevin John (an individual) located at Wainui, Gisborne postcode 4010,
O'grady, Maeve Fay (an individual) located at Wainui, Gisborne postcode 4010.
Then there is a group that consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
O'grady, Maeve Fay - located at Wainui, Gisborne,
O'grady, Kevin John - located at Wainui, Gisborne. K2 Builders Limited was categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 77 Onetangi Road, Onetangi, Waiheke Island, Auckland
Registered & physical address used from 07 Jan 2003 to 07 Apr 2010
Address #2: 10 Alison Road, Surfdale, Waiheke Island, Auckland
Registered & physical address used from 01 Aug 2002 to 07 Jan 2003
Address #3: 69 Donald Bruce Road, Surfdale, Waiheke Island
Physical address used from 06 Feb 2002 to 01 Aug 2002
Address #4: 69 Donald Bruce Road, Surfdale, Waiheke Island, Auckland
Registered address used from 23 Jan 2002 to 01 Aug 2002
Address #5: 57 Donald Bruce Rd, Surfdale, Waiheke Island, Auckland
Physical address used from 19 Dec 2000 to 06 Feb 2002
Address #6: 6 Lorelei Place, Papakura, Auckland
Physical & registered address used from 19 Dec 2000 to 19 Dec 2000
Address #7: 47 Donald Bruce Rd, Surfdale, Waiheke Island, Auckland
Registered address used from 19 Dec 2000 to 23 Jan 2002
Address #8: 6 Lorelei Place, Papakura, Auckland
Registered address used from 12 Apr 2000 to 19 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Ydargo Trustees Limited Shareholder NZBN: 9429041220566 |
Takapuna Auckland 0622 New Zealand |
17 May 2016 - |
Individual | O'grady, Kevin John |
Wainui Gisborne 4010 New Zealand |
27 Mar 2009 - |
Individual | O'grady, Maeve Fay |
Wainui Gisborne 4010 New Zealand |
05 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'grady, Maeve Fay |
Wainui Gisborne 4010 New Zealand |
05 Feb 2004 - |
Individual | O'grady, Kevin John |
Wainui Gisborne 4010 New Zealand |
27 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayes, Peter John |
Remuera Auckland 1072 New Zealand |
27 Mar 2009 - 17 May 2016 |
Maeve Fay O'grady - Director
Appointment date: 06 Mar 2000
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 28 Aug 2023
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 29 Mar 2010
Kevin John O'grady - Director
Appointment date: 26 Mar 2007
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 28 Aug 2023
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 29 Mar 2010
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