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K2 Builders Limited

Type: NZ Limited Company (Ltd)
9429037340117
NZBN
1020071
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
77 Onetangi Road Onetangi
Waiheke Island
Auckland 1081
New Zealand
Registered & physical & service address used since 07 Apr 2010
4 Pare Street
Wainui
Gisborne 4010
New Zealand
Registered & service address used since 05 Sep 2023

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).

Addresses

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

Contact info
64 9 372 3324
20 Nov 2018 Phone
www.k2builderswaihekeisland.co
20 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ydargo Trustees Limited
Shareholder NZBN: 9429041220566
Takapuna
Auckland
0622
New Zealand
Individual O'grady, Kevin John Wainui
Gisborne
4010
New Zealand
Individual O'grady, Maeve Fay Wainui
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'grady, Maeve Fay Wainui
Gisborne
4010
New Zealand
Individual O'grady, Kevin John Wainui
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayes, Peter John Remuera
Auckland 1072

New Zealand
Directors

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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