Kes 2009 Limited

Kes 2009 Limited was incorporated on 21 Sep 2001 and issued an NZBN of 9429036785759. The registered LTD company has been run by 2 directors: Darren John Bambry - an active director whose contract began on 21 Sep 2001,
Malcolm Trevor Clark - an inactive director whose contract began on 21 Sep 2001 and was terminated on 22 Dec 2005.
As stated in our information (last updated on 18 Feb 2024), this company uses 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service).
Until 08 Jun 2011, Kes 2009 Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their registered address.
BizDb identified former names used by this company: from 16 Feb 2006 to 01 Apr 2009 they were called Kinetic Electric Solutions Limited, from 24 Jan 2006 to 16 Feb 2006 they were called Kinetic Electrical Services Limited and from 21 Sep 2001 to 24 Jan 2006 they were called Bambry Clark Electrical Limited.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Trotter, Regan (an individual) located at Parkvale, Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Cushing, Jason - located at Haumoana.
The next share allotment (590 shares, 59%) belongs to 3 entities, namely:
Short, James Charles, located at Woburn, Lower Hutt (an individual),
Bambry, Vicki Carol, located at Haumoana (an individual),
Bambry, Darren John, located at Haumoana (an individual).

Previous addresses

Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 02 Dec 2008 to 08 Jun 2011

Address #2: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 24 Aug 2006 to 02 Dec 2008

Address #3: Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical & registered address used from 27 Nov 2003 to 24 Aug 2006

Address #4: 305 Alexander Street, Hastings

Registered address used from 04 Jun 2002 to 27 Nov 2003

Address #5: 305 Alexander Street, Hastings

Physical address used from 21 Sep 2001 to 21 Sep 2001

Address #6: 17 Collison Terrace, Haumoana, Hawkes Bay, New Zealand

Physical address used from 21 Sep 2001 to 27 Nov 2003

Address #7: 17 Collison Terrace, Haumoana, Hawkes Bay, New Zealand

Registered address used from 21 Sep 2001 to 04 Jun 2002

Previous Shareholders

Darren John Bambry - Director

Appointment date: 21 Sep 2001

Malcolm Trevor Clark - Director (Inactive)

Appointment date: 21 Sep 2001

Termination date: 22 Dec 2005