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Kyber Properties Limited

Type: NZ Limited Company (Ltd)
9429041332832
NZBN
5396961
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Kyber Properties Limited was incorporated on 31 Jul 2014 and issued a number of 9429041332832. The registered LTD company has been supervised by 2 directors: Kathryn Ann Travers - an active director whose contract began on 31 Jul 2014,
Denzil John Travers - an active director whose contract began on 31 Jul 2014.
As stated in our database (last updated on 02 May 2024), this company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up to 28 Mar 2022, Kyber Properties Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Dj Travers Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Kate Rogers Trustees Limited - located at Ponsonby, Auckland,
Travers, Kathryn Ann - located at Wanaka, Wanaka.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Travers, Denzil John, located at Wanaka, Wanaka (a director). Kyber Properties Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 20 Jun 2016 to 28 Mar 2022

Address: 40a O'neill Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 31 Jul 2014 to 20 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Dj Travers Trustee Company Limited
Shareholder NZBN: 9429046633736
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Kate Rogers Trustees Limited
Shareholder NZBN: 9429047641631
Ponsonby
Auckland
1011
New Zealand
Individual Travers, Kathryn Ann Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Travers, Denzil John Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Travers, Kathryn Ann Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Latimer Trustees 2011 Limited
Shareholder NZBN: 9429031247054
Company Number: 3244668
Sydenham
Christchurch
8011
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Director Rogers, Kathryn Ann Grey Lynn
Auckland
1021
New Zealand
Director Rogers, Kathryn Ann Grey Lynn
Auckland
1021
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Director Rogers, Kathryn Ann Grey Lynn
Auckland
1021
New Zealand
Entity Latimer Trustees 2011 Limited
Shareholder NZBN: 9429031247054
Company Number: 3244668
Sydenham
Christchurch
8011
New Zealand
Directors

Kathryn Ann Travers - Director

Appointment date: 31 Jul 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 19 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Apr 2017


Denzil John Travers - Director

Appointment date: 31 Jul 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 19 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Apr 2017

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