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Kevlar Ventures Limited

Type: NZ Limited Company (Ltd)
9429039613769
NZBN
342772
Company Number
Registered
Company Status
Current address
24 Belvedere Court
West Harbour
Waitakere City
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Jan 2010
24 Belvedere Court
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 27 Jan 2010

Kevlar Ventures Limited, a registered company, was started on 02 Apr 1987. 9429039613769 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Paul Gerard Moloney - an active director whose contract started on 17 Dec 1999,
Heather Kay Barton - an inactive director whose contract started on 18 Dec 1997 and was terminated on 18 Sep 2008,
Janice Lillian Rudings - an inactive director whose contract started on 10 Feb 1993 and was terminated on 18 Dec 1997,
Garry Arthur Rudings - an inactive director whose contract started on 10 Feb 1993 and was terminated on 18 Dec 1997.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Belvedere Court, West Harbour, Auckland, 0618 (category: physical, registered).
Kevlar Ventures Limited had been using 37 Kahotea Drive, Motuoapa, Rd2 Turangi as their physical address up to 27 Jan 2010.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 37 Kahotea Drive, Motuoapa, Rd2 Turangi

Physical & registered address used from 04 Feb 2009 to 27 Jan 2010

Address #2: Ancell Clare, Chartered Accountants, Corner Pembroke & Clarrence Streets, Hamilton

Registered address used from 25 Jul 2001 to 04 Feb 2009

Address #3: Ancell Clare, Chartered Accountants, Corner Pembroke & Clarence Streets, Hamilton

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address #4: Hercus King & Co, 21-29 Broderick Road, Johnsonville

Registered & physical address used from 13 Jan 1998 to 25 Jul 2001

Address #5: Coopers And Lybrand, 21-29 Broderick Road, Johnsonville

Registered address used from 31 May 1995 to 13 Jan 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Moloney Investments Limited
Shareholder NZBN: 9429037407896
West Harbour
Waitakere City, Auckland
Shares Allocation #2 Number of Shares: 500
Individual Moloney, Paul Gerard West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Longbottom, Richard Patrick Rototuna North
Hamilton
Individual Rollo, Ian Charles Palmerston North
Individual Barton, Heather Kay Palmerston North
Individual Barton, Heather Kay Palmerston North
Individual House, Alan Hart Palmerston North
Directors

Paul Gerard Moloney - Director

Appointment date: 17 Dec 1999

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 20 Jan 2010


Heather Kay Barton - Director (Inactive)

Appointment date: 18 Dec 1997

Termination date: 18 Sep 2008

Address: Palmerston North,

Address used since 16 May 2007


Janice Lillian Rudings - Director (Inactive)

Appointment date: 10 Feb 1993

Termination date: 18 Dec 1997

Address: Roseneath, Wellington,

Address used since 10 Feb 1993


Garry Arthur Rudings - Director (Inactive)

Appointment date: 10 Feb 1993

Termination date: 18 Dec 1997

Address: Roseneath, Wellington,

Address used since 10 Feb 1993

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