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Keralby Construction Limited

Type: NZ Limited Company (Ltd)
9429038317293
NZBN
809154
Company Number
Registered
Company Status
66469131
GST Number
No Abn Number
Australian Business Number
E324230
Industry classification code
Flooring Fixing - Wooden
Industry classification description
Current address
225 Maungakawa Road
Rd 4
Waitoa 3374
New Zealand
Registered address used since 19 Jan 2018
225 Maungakawa Road
Rd 4
Waitoa 3374
New Zealand
Physical & service address used since 19 Apr 2018
225 Maungakawa Road
Rd 4
Morrinsville 3374
New Zealand
Postal & delivery address used since 08 Apr 2019

Keralby Construction Limited, a registered company, was incorporated on 23 May 1996. 9429038317293 is the New Zealand Business Number it was issued. "Flooring fixing - wooden" (business classification E324230) is how the company is classified. The company has been managed by 2 directors: Kerry David Pound - an active director whose contract started on 23 May 1996,
Rachel Marie Pound - an active director whose contract started on 23 May 1996.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: 225 Maungakawa Road, Rd 4, Waitoa, 3374 (type: office, postal).
Keralby Construction Limited had been using 100 Upper Harbour Drive, Greenhithe, Auckland as their physical address up until 19 Apr 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

225 Maungakawa Road, Rd 4, Waitoa, 3374 New Zealand


Previous addresses

Address #1: 100 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 14 Apr 2015 to 19 Apr 2018

Address #2: 100 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 14 Apr 2015 to 19 Jan 2018

Address #3: Unit A, 13 Lovell Court,, 396 Rosedale Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 May 2013 to 14 Apr 2015

Address #4: Unit E1 75 Corinthian Drive, Albany New Zealand

Registered address used from 19 Mar 2008 to 06 May 2013

Address #5: Unit E1, 75 Corinthian Drive, Albany

Registered address used from 11 Feb 2008 to 19 Mar 2008

Address #6: Unit E1, 75 Corinthian Drive, Albany New Zealand

Physical address used from 11 Feb 2008 to 06 May 2013

Address #7: 63 Apollo Drive, Mairangi Bay, Auckland, 0623

Physical & registered address used from 01 Jul 2006 to 11 Feb 2008

Address #8: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 20 Apr 2001 to 20 Apr 2001

Address #9: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 20 Apr 2001 to 01 Jul 2006

Address #10: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 20 Apr 2001 to 01 Jul 2006

Address #11: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 11 Apr 2000 to 20 Apr 2001

Contact info
64 21 2033663
08 Apr 2019 Phone
keralby@outlook.com
05 Apr 2023 nzbn-reserved-invoice-email-address-purpose
keralby@outlook.com
20 Apr 2022 Email
keralby@actrix.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Pound, Rachel Marie Rd 4
Waitoa
3374
New Zealand
Individual Pound, Kerry David Rd 4
Waitoa
3374
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pound, Kerry David Rd4
Waitoa
3374
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pound, Rachel Marie Rd4
Waitoa
3374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Law, Stephen Ronald Riverhead
Riverhead
0820
New Zealand
Individual Dallow, Derek John Mairangi Bay
Auckland, 0632
Individual Vincent, John Macarthur North Harbour
Albany 1330, Auckland
Other Null - John M Vincent Trustee Co Limited
Other John M Vincent Trustee Co Limited
Directors

Kerry David Pound - Director

Appointment date: 23 May 1996

Address: R D 4, Waitoa, 3374 New Zealand

Address used since 05 Apr 2023

Address: R D 4, Ngarua, 3374 New Zealand

Address used since 20 Apr 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 May 1996

Address: R D 4, Morrinsville, 3374 New Zealand

Address used since 08 Apr 2019


Rachel Marie Pound - Director

Appointment date: 23 May 1996

Address: Rd 4, Waitoa, 3374 New Zealand

Address used since 08 Apr 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 May 1996

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