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Kevro Holdings Limited

Type: NZ Limited Company (Ltd)
9429039451477
NZBN
393220
Company Number
Registered
Company Status
050254445
GST Number
No Abn Number
Australian Business Number
K641950
Industry classification code
Share Registry Operation
Industry classification description
Current address
8 Orion St Sunnybrook Rotorua New Zealand 3015
Glenholme
Glenholme Rotorua 3010
New Zealand
Service & physical address used since 20 Oct 2021
8 Orion St Sunnybrook Rotorua New Zealand 3015
Glenholme
Glenholme Rotorua 3010
New Zealand
Registered address used since 21 Oct 2021
8 Orion St Sunnybrook Rotorua New Zealand 3015
Rotorua 3015
New Zealand
Registered & service address used since 13 Jun 2023

Kevro Holdings Limited, a registered company, was incorporated on 16 May 1988. 9429039451477 is the NZ business identifier it was issued. "Share registry operation" (ANZSIC K641950) is how the company has been classified. This company has been managed by 5 directors: Rosemary Helen Rodda - an active director whose contract began on 16 May 1988,
Kevin George Rodda - an active director whose contract began on 05 Jun 2023,
John Ford Pollard - an inactive director whose contract began on 01 Oct 2020 and was terminated on 05 Jun 2023,
Kevin George Rodda - an inactive director whose contract began on 16 May 1988 and was terminated on 01 Oct 2020,
Dorothy Kate Pollard - an inactive director whose contract began on 14 Jul 1998 and was terminated on 09 Apr 2020.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Orion St Sunnybrook Rotorua New Zealand 3015, Rotorua, 3015 (types include: registered, service).
Kevro Holdings Limited had been using 9 High Street, Glenholme, Rotorua as their physical address up until 20 Oct 2021.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 8 Orion St Sunnybrook Rotorua New Zealand 3015, Rotorua, 3015 New Zealand

Registered & service address used from 11 Oct 2023

Principal place of activity

9 High Street, Glenholme, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 9 High Street, Glenholme, Rotorua, 3010 New Zealand

Physical address used from 15 Oct 2014 to 20 Oct 2021

Address #2: 9 High Street, Glenholme, Rotorua, 3010 New Zealand

Registered address used from 15 Oct 2014 to 21 Oct 2021

Address #3: C/- Total Taxation & Financial Services, 182 Cameron Road, Tauranga

Physical address used from 27 Jul 1998 to 27 Jul 1998

Address #4: 9 High Street, Rotorua New Zealand

Physical & registered address used from 27 Jul 1998 to 15 Oct 2014

Address #5: 182 Cameron Road, Tauranga

Registered address used from 27 Jul 1998 to 27 Jul 1998

Address #6: Nebulite Building, First Floor, 1010 Cameron Road, Tauranga

Physical address used from 05 Dec 1994 to 27 Jul 1998

Address #7: First Floor, 1010 Cameron Rd, Tauranga

Registered address used from 05 Dec 1994 to 27 Jul 1998

Address #8: -

Physical address used from 29 Aug 1994 to 05 Dec 1994

Address #9: First Floor, 13 Amohia Street, Rotorua

Registered address used from 20 Oct 1993 to 05 Dec 1994

Address #10: Omni House, Arawa Street, Rotorua

Registered address used from 15 Jul 1992 to 20 Oct 1993

Address #11: 38 Sunset Road,, Rotorua.

Registered address used from 19 Dec 1991 to 15 Jul 1992

Contact info
64 27 2714195
03 Oct 2018 Phone
kgrh.rodda@xtra.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
kgrh.rodda@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Rodda, Kevin George Sunnybrook
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Rodda, Rosemary Helen Sunnybrook
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pollard, John Ford 88 Johannesburg Rd
Hyndhurst Johannesburg
2192
South Africa
Individual Rodda, Kevin George Rotorua
Individual Pollard, Dorothy Kate Sunnybrook
Rotorua
3015
New Zealand
Directors

Rosemary Helen Rodda - Director

Appointment date: 16 May 1988

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 12 Oct 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 30 Nov 2009


Kevin George Rodda - Director

Appointment date: 05 Jun 2023

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 05 Jun 2023


John Ford Pollard - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 05 Jun 2023

Address: 88 Johannesburg Rd, Hyndhurst Johannesburg, 2192 South Africa

Address used since 01 Oct 2020


Kevin George Rodda - Director (Inactive)

Appointment date: 16 May 1988

Termination date: 01 Oct 2020

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 30 Nov 2009


Dorothy Kate Pollard - Director (Inactive)

Appointment date: 14 Jul 1998

Termination date: 09 Apr 2020

Address: Westbrook, Rotorua, 3015 New Zealand

Address used since 30 Nov 2009

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