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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Dj Travers Trustee Company Limited Shareholder NZBN: 9429046633736 |
Ponsonby Auckland 1011 New Zealand |
15 Feb 2019 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Kate Rogers Trustees Limited Shareholder NZBN: 9429047641631 |
Ponsonby Auckland 1011 New Zealand |
19 Aug 2020 - |
Individual | Travers, Kathryn Ann |
Wanaka Wanaka 9305 New Zealand |
09 May 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Travers, Denzil John |
Wanaka Wanaka 9305 New Zealand |
31 Jul 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Travers, Kathryn Ann |
Wanaka Wanaka 9305 New Zealand |
09 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Latimer Trustees 2011 Limited Shareholder NZBN: 9429031247054 Company Number: 3244668 |
Sydenham Christchurch 8011 New Zealand |
31 Jul 2014 - 15 Feb 2019 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
31 Jul 2014 - 19 Aug 2020 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
31 Jul 2014 - 19 Aug 2020 |
Director | Rogers, Kathryn Ann |
Grey Lynn Auckland 1021 New Zealand |
31 Jul 2014 - 09 May 2019 |
Director | Rogers, Kathryn Ann |
Grey Lynn Auckland 1021 New Zealand |
31 Jul 2014 - 09 May 2019 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
31 Jul 2014 - 19 Aug 2020 |
Director | Rogers, Kathryn Ann |
Grey Lynn Auckland 1021 New Zealand |
31 Jul 2014 - 09 May 2019 |
Entity | Latimer Trustees 2011 Limited Shareholder NZBN: 9429031247054 Company Number: 3244668 |
Sydenham Christchurch 8011 New Zealand |
31 Jul 2014 - 15 Feb 2019 |
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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