Kerbing Specialists Limited, a registered company, was started on 30 Aug 2004. 9429035227304 is the NZ business identifier it was issued. This company has been managed by 2 directors: Simon Leo Andrew - an active director whose contract started on 30 Aug 2004,
Jodi Ann Andrew - an inactive director whose contract started on 30 Aug 2004 and was terminated on 03 Nov 2004.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Po Box 277, Silverdale, 0944 (types include: postal, physical).
Kerbing Specialists Limited had been using 38 Waldorf Crescent, Orewa, Auckland as their physical address up until 05 Dec 2011.
Previous names used by this company, as we identified at BizDb, included: from 03 Sep 2004 to 08 Aug 2006 they were named A & K Brown Kerbing Specialists Limited, from 30 Aug 2004 to 03 Sep 2004 they were named Simon Andrew Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally the third share allotment (998 shares 99.8%) made up of 3 entities.
Previous address
Address #1: 38 Waldorf Crescent, Orewa, Auckland New Zealand
Physical & registered address used from 30 Aug 2004 to 05 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Andrew, Jodi Ann |
Silverdale Rodney 0992 New Zealand |
30 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Andrew, Simon Leo |
Silverdale Rodney 0992 New Zealand |
30 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Andrew, Simon Leo |
Silverdale Rodney 0992 New Zealand |
30 Aug 2004 - |
| Other (Other) | Nicholas Independent Trustee Co Ltd |
53 Fort Street Auckland 1010 New Zealand |
22 Jun 2018 - |
| Individual | Andrew, Jodi Ann |
Silverdale Rodney 0992 New Zealand |
30 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
30 Aug 2004 - 05 Dec 2017 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
30 Aug 2004 - 05 Dec 2017 |
Simon Leo Andrew - Director
Appointment date: 30 Aug 2004
Address: Silverdale, Rodney, 0992 New Zealand
Address used since 05 Dec 2011
Jodi Ann Andrew - Director (Inactive)
Appointment date: 30 Aug 2004
Termination date: 03 Nov 2004
Address: Orewa, Auckland,
Address used since 30 Aug 2004
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