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27 Kayelene Place Limited

Type: NZ Limited Company (Ltd)
9429045841392
NZBN
6175988
Company Number
Removed
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
15d Minden Road
Rd 6
Tauranga 3176
New Zealand
Physical & registered & service address used since 09 Apr 2019

27 Kayelene Place Limited was registered on 28 Nov 2016 and issued an NZ business identifier of 9429045841392. The removed LTD company has been supervised by 4 directors: Michael Douglas Bryant - an active director whose contract started on 28 Nov 2016,
Grant Scott Eynon - an active director whose contract started on 28 Nov 2016,
Gee Lon Joe - an active director whose contract started on 28 Nov 2016,
Bark Sung Joe - an active director whose contract started on 28 Nov 2016.
As stated in BizDb's data (last updated on 26 Jul 2023), the company uses 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (category: physical, registered).
Up until 09 Apr 2019, 27 Kayelene Place Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gm Projects Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Joe, Bark Sung - located at Papamoa Beach, Papamoa.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Joe, Gee Lon, located at Huntington, Hamilton (a director). 27 Kayelene Place Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous address

Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 28 Nov 2016 to 09 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Gm Projects Limited
Shareholder NZBN: 9429030375819
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Joe, Bark Sung Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Joe, Gee Lon Huntington
Hamilton
3210
New Zealand
Directors

Michael Douglas Bryant - Director

Appointment date: 28 Nov 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Nov 2016


Grant Scott Eynon - Director

Appointment date: 28 Nov 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Nov 2016


Gee Lon Joe - Director

Appointment date: 28 Nov 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 28 Nov 2016


Bark Sung Joe - Director

Appointment date: 28 Nov 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Nov 2016

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