General information

K2 Builders Limited

Type: NZ Limited Company (Ltd)
9429037340117
New Zealand Business Number
1020071
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

K2 Builders Limited (issued a business number of 9429037340117) was started on 06 Mar 2000. 4 addresses are in use by the company: 4 Pare Street, Wainui, Gisborne, 4010 (type: registered, service). 77 Onetangi Road, Onetangi, Waiheke Island, Auckland had been their registered address, up until 07 Apr 2010. K2 Builders Limited used more names, namely: Fay Madison Limited from 06 Mar 2000 to 29 Mar 2010. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Ydargo Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
O'grady, Kevin John (an individual) located at Wainui, Gisborne postcode 4010,
O'grady, Maeve Fay (an individual) located at Wainui, Gisborne postcode 4010. As far as the second group is concerned, a total of 2 shareholders hold 1% of all shares (1 share); it includes
O'grady, Maeve Fay (an individual) - located at Wainui, Gisborne,
O'grady, Kevin John (an individual) - located at Wainui, Gisborne. "Building, house construction" (business classification E301120) is the category the ABS issued to K2 Builders Limited. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
77 Onetangi Road Onetangi, Waiheke Island, Auckland, 1081 Registered & physical & service 07 Apr 2010
4 Pare Street, Wainui, Gisborne, 4010 Registered & service 05 Sep 2023
Contact info
64 9 372 3324
Phone (Phone)
www.k2builderswaihekeisland.co
Website
Directors
Name and Address Role Period
Maeve Fay O'grady
Wainui, Gisborne, 4010
Address used since 28 Aug 2023
Onetangi, Waiheke Island, 1081
Address used since 29 Mar 2010
Director 06 Mar 2000 - current
Kevin John O'grady
Wainui, Gisborne, 4010
Address used since 28 Aug 2023
Onetangi, Waiheke Island, 1081
Address used since 29 Mar 2010
Director 26 Mar 2007 - current
Addresses
Previous address Type Period
77 Onetangi Road, Onetangi, Waiheke Island, Auckland Registered & physical 07 Jan 2003 - 07 Apr 2010
10 Alison Road, Surfdale, Waiheke Island, Auckland Registered & physical 01 Aug 2002 - 07 Jan 2003
69 Donald Bruce Road, Surfdale, Waiheke Island Physical 06 Feb 2002 - 01 Aug 2002
69 Donald Bruce Road, Surfdale, Waiheke Island, Auckland Registered 23 Jan 2002 - 01 Aug 2002
57 Donald Bruce Rd, Surfdale, Waiheke Island, Auckland Physical 19 Dec 2000 - 06 Feb 2002
6 Lorelei Place, Papakura, Auckland Physical & registered 19 Dec 2000 - 19 Dec 2000
47 Donald Bruce Rd, Surfdale, Waiheke Island, Auckland Registered 19 Dec 2000 - 23 Jan 2002
6 Lorelei Place, Papakura, Auckland Registered 12 Apr 2000 - 19 Dec 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ydargo Trustees Limited
Shareholder NZBN: 9429041220566
Entity (NZ Limited Company)
Takapuna
Auckland
0622
17 May 2016 - current
O'grady, Kevin John
Individual
Wainui
Gisborne
4010
27 Mar 2009 - current
O'grady, Maeve Fay
Individual
Wainui
Gisborne
4010
05 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'grady, Maeve Fay
Individual
Wainui
Gisborne
4010
05 Feb 2004 - current
O'grady, Kevin John
Individual
Wainui
Gisborne
4010
27 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Hayes, Peter John
Individual
Remuera
Auckland 1072
27 Mar 2009 - 17 May 2016
Location
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