General information
Kaybee & Co Limited
Type: NZ Limited Company (Ltd)9429034683675
New Zealand Business Number
1653977
Company Number
Registered
Company Status
091500906
GST Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description
Kaybee & Co Limited (issued an NZ business number of 9429034683675) was registered on 03 Aug 2005. 6 addresess are in use by the company: Po Box 56329, Dominion Road, Auckland, 1446 (type: postal, office). Cnr Church and Selwyn Streets, Onehunga had been their registered address, up to 27 Jul 2017. 12000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 11999 shares (99.99 per cent of shares), namely:
Kaybee Trustees Limited (an entity) located at Mount Eden, Auckland, Null postcode 1024. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Boyd, Kerensa (a director) - located at Grey Lynn, Auckland. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the classification the Australian Bureau of Statistics issued Kaybee & Co Limited. Businesscheck's information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| G12, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 27 Jul 2017 |
| Po Box 56329, Dominion Road, Auckland, 1446 | Postal & invoice | 19 Jul 2019 |
| 5 Arawa Street, Grafton, Auckland, 1023 | Office & delivery | 19 Jul 2019 |
Contact info
64 9 3666150
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerensa Boyd
Grey Lynn, Auckland, 1021
Address used since 30 Nov 2023
Kohimarama, Auckland, 1071
Address used since 14 Jul 2016 |
Director | 30 Jun 2011 - current |
|
Gregory Charles Froude
Rd 2, Albany, 0792
Address used since 14 Jul 2016 |
Director | 03 Aug 2005 - 15 Nov 2019 |
|
Phillip Charles Knowland
Pymbie, Nsw 2073, Australia,
Address used since 03 Aug 2005 |
Director | 03 Aug 2005 - 30 Jun 2011 |
Addresses
Principal place of activity
| 5 Arawa Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Church And Selwyn Streets, Onehunga, 1061 | Registered | 15 Jul 2011 - 27 Jul 2017 |
| 40 Mt Eden Rd, Mt Eden, Auckland, 1024 | Physical | 13 Jul 2011 - 27 Jul 2017 |
| 40 Mt Eden Rd, Mt Eden, Auckland, 1024 | Registered | 13 Jul 2011 - 15 Jul 2011 |
| Offices Of The Aden Trust, 10 Boston Road, Grafton, Auckland, 1023 | Physical & registered | 30 May 2011 - 13 Jul 2011 |
| Offices Of Walker & Co Ltd, Level 3, 12 Kent St, Newmarket, Auckland | Physical & registered | 03 Aug 2005 - 30 May 2011 |
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
October
Financial report filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11999
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaybee Trustees Limited Shareholder NZBN: 9429031044905 Entity (NZ Limited Company) |
Mount Eden Auckland Null 1024 |
05 Jul 2011 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Kerensa Director |
Grey Lynn Auckland 1021 |
30 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilkey, Geoffrey Malcolm Individual |
Remuera Auckland |
03 Aug 2005 - 16 Apr 2007 |
|
Froude, Gregory Charles Individual |
Coatesville Auckland |
03 Aug 2005 - 16 Apr 2007 |
|
Herbert, Douglas Andrew Individual |
Kenthurst Nsw 2156, Australia |
03 Aug 2005 - 05 Jul 2011 |
|
Harmer, Stuart Alexander Sydney Individual |
Maudsland Queensland 4210, Australia |
03 Aug 2005 - 05 Jul 2011 |
|
Knowland, Phillip Charles Individual |
Pymbie Nsw 2073, Australia |
03 Aug 2005 - 05 Jul 2011 |
|
Neda Trustee Limited Shareholder NZBN: 9429032320510 Company Number: 2225626 Entity |
Onehunga Auckland 1061 |
15 Jul 2009 - 28 Nov 2019 |
|
Walker, Christopher Adrian Individual |
Lynfield Auckland |
03 Aug 2005 - 16 Apr 2007 |
|
Froude, Gregory Charles Individual |
Rd 2 Albany 0792 |
30 Jun 2014 - 28 Nov 2019 |
|
Neda Trustee Limited Shareholder NZBN: 9429032320510 Company Number: 2225626 Entity |
Onehunga Auckland 1061 |
15 Jul 2009 - 28 Nov 2019 |
|
Bland, Ian Derek Individual |
Eltham Victoria 3095, Australia |
03 Aug 2005 - 05 Jul 2011 |
Location
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