Kentmaster Equipment (N.z.) Limited, a registered company, was incorporated on 17 Aug 1995. 9429038437991 is the number it was issued. The company has been supervised by 3 directors: Ralph K. - an active director whose contract started on 17 Aug 1995,
Charles K. - an active director whose contract started on 12 Oct 2015,
Warren Ronald Farr - an active director whose contract started on 12 Oct 2015.
Last updated on 07 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Kentmaster Equipment (N.z.) Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address up until 10 Jan 2024.
One entity controls all company shares (exactly 1000 shares) - Karubian, Ralph - located at 4110, Monrovia, California 91016.
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & service address used from 23 Jul 2020 to 10 Jan 2024
Address #2: 5 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 26 Aug 2019 to 23 Jul 2020
Address #3: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address #4: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 11 Jul 2006 to 14 Jan 2013
Address #5: 2nd Floor, 18 Broadway, Newmarket, Auckland
Physical address used from 11 Jan 1999 to 11 Jul 2006
Address #6: C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland
Registered address used from 11 Jan 1999 to 11 Jul 2006
Address #7: C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland
Physical address used from 11 Jan 1999 to 11 Jan 1999
Address #8: Mcveagh Fleming Building, Corner Great South & Station Roads, Manurewa, Auckland
Registered & physical address used from 28 Nov 1997 to 11 Jan 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Karubian, Ralph |
Monrovia California 91016 |
17 Aug 1995 - |
Ralph K. - Director
Appointment date: 17 Aug 1995
Address: Monrovia, California 91016, United States
Address used since 17 Aug 1995
Charles K. - Director
Appointment date: 12 Oct 2015
Address: Los Angeles, California, CA 90027 United States
Address used since 12 Oct 2015
Warren Ronald Farr - Director
Appointment date: 12 Oct 2015
ASIC Name: Kentmaster Equipment (aust) Pty Limited
Address: Hillcrest, Queensland, 4118 Australia
Address: Hillcrest, Queensland, 4118 Australia
Address: Carbrook, Queensland, 4118 Australia
Address used since 12 Oct 2015
Address: Eagleby, Queensland, 4207 Australia
Address used since 01 Nov 2018
Kaimai Wind Farm Limited
Apartment G12, 23 Edwin Street
Reliving Limited
Unit G-12, 23 Edwin Street
Cota Holdings Limited
G12, 23 Edwin Street
Inkbox Limited
G12, 23 Edwin Street
2 Z Properties Limited
G12, 23 Edwin Street
Nztaxagent Limited
Suite 16 Floor G, 23 Edwin Street