Keralby Construction Limited
Type: NZ Limited Company (Ltd)Keralby Construction Limited (issued an NZBN of 9429038317293) was started on 23 May 1996. 5 addresess are in use by the company: 225 Maungakawa Road, Rd 4, Waitoa, 3374 (type: office, postal). 100 Upper Harbour Drive, Greenhithe, Auckland had been their physical address, up until 19 Apr 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Pound, Rachel Marie (an individual) located at Rd 4, Waitoa postcode 3374,
Pound, Kerry David (an individual) located at Rd 4, Waitoa postcode 3374. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pound, Kerry David (an individual) - located at Rd4, Waitoa. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Pound, Rachel Marie, located at Rd4, Waitoa (an individual). "Flooring fixing - wooden" (business classification E324230) is the category the Australian Bureau of Statistics issued Keralby Construction Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 225 Maungakawa Road, Rd 4, Waitoa, 3374 | Office | unknown |
| 225 Maungakawa Road, Rd 4, Waitoa, 3374 | Registered | 19 Jan 2018 |
| 225 Maungakawa Road, Rd 4, Waitoa, 3374 | Physical & service | 19 Apr 2018 |
| 225 Maungakawa Road, Rd 4, Morrinsville, 3374 | Postal & delivery | 08 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry David Pound
R D 4, Waitoa, 3374
Address used since 05 Apr 2023
R D 4, Ngarua, 3374
Address used since 20 Apr 2022
Greenhithe, Auckland, 0632
Address used since 23 May 1996
R D 4, Morrinsville, 3374
Address used since 08 Apr 2019 |
Director | 23 May 1996 - current |
|
Rachel Marie Pound
Rd 4, Waitoa, 3374
Address used since 08 Apr 2019
Greenhithe, Auckland, 0632
Address used since 23 May 1996 |
Director | 23 May 1996 - current |
| Type | Used since |
|---|
| 225 Maungakawa Road , Rd 4 , Waitoa , 3374 |
| Previous address | Type | Period |
|---|---|---|
| 100 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Physical | 14 Apr 2015 - 19 Apr 2018 |
| 100 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Registered | 14 Apr 2015 - 19 Jan 2018 |
| Unit A, 13 Lovell Court,, 396 Rosedale Rd, Albany, Auckland, 0632 | Registered & physical | 06 May 2013 - 14 Apr 2015 |
| Unit E1 75 Corinthian Drive, Albany | Registered | 19 Mar 2008 - 06 May 2013 |
| Unit E1, 75 Corinthian Drive, Albany | Registered | 11 Feb 2008 - 19 Mar 2008 |
| Unit E1, 75 Corinthian Drive, Albany | Physical | 11 Feb 2008 - 06 May 2013 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0623 | Physical & registered | 01 Jul 2006 - 11 Feb 2008 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 20 Apr 2001 - 20 Apr 2001 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 20 Apr 2001 - 01 Jul 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 20 Apr 2001 - 01 Jul 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 11 Apr 2000 - 20 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pound, Rachel Marie Individual |
Rd 4 Waitoa 3374 |
23 May 1996 - current |
|
Pound, Kerry David Individual |
Rd 4 Waitoa 3374 |
23 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pound, Kerry David Individual |
Rd4 Waitoa 3374 |
23 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pound, Rachel Marie Individual |
Rd4 Waitoa 3374 |
23 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, Stephen Ronald Individual |
Riverhead Riverhead 0820 |
12 Mar 2008 - 22 Mar 2021 |
|
Dallow, Derek John Individual |
Mairangi Bay Auckland, 0632 |
23 May 1996 - 27 Jun 2010 |
|
Vincent, John Macarthur Individual |
North Harbour Albany 1330, Auckland |
27 Apr 2004 - 27 Jun 2010 |
|
Null - John M Vincent Trustee Co Limited Other |
27 Apr 2004 - 27 Jun 2010 | |
|
John M Vincent Trustee Co Limited Other |
27 Apr 2004 - 27 Jun 2010 |
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