General information

Kerikeri Building & Management Services Limited

Type: NZ Limited Company (Ltd)
9429036784370
New Zealand Business Number
1159610
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Kerikeri Building & Management Services Limited (issued a business number of 9429036784370) was registered on 31 Aug 2001. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). 22 Kendall Road, Kerikeri had been their registered address, until 07 Jan 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Martens, Eddy Theodorus (an individual) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Martens, Eddy Theodorus (an individual) - located at Kerikeri, Kerikeri,
Hewitt, Brent Warren (an individual) - located at Kerikeri,
Agnew, Wilma Frances (an individual) - located at Rd 1, Rangitane, Kerikeri. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued to Kerikeri Building & Management Services Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Physical & registered & service 07 Jan 2020
Contact info
64 9 4077041
Phone (Phone)
eddymartens59@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Eddy Theodorus Martens
Kerikeri, Kerikeri, 0230
Address used since 19 Dec 2019
Rd 1, Rangitane, Kerikeri, 0294
Address used since 07 Jan 2016
Director 31 Aug 2001 - current
Addresses
Previous address Type Period
22 Kendall Road, Kerikeri, 0230 Registered & physical 07 Oct 2008 - 07 Jan 2020
B D O Spicers, Homestead Road, Kerikeri Registered & physical 24 Oct 2002 - 07 Oct 2008
B D S Spicers, Homestead Road, Kerikeri Physical & registered 31 Aug 2001 - 24 Oct 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Martens, Eddy Theodorus
Individual
Kerikeri
Kerikeri
0230
31 Aug 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Martens, Eddy Theodorus
Individual
Kerikeri
Kerikeri
0230
31 Aug 2001 - current
Hewitt, Brent Warren
Individual
Kerikeri
31 Aug 2001 - current
Agnew, Wilma Frances
Individual
Rd 1
Rangitane, Kerikeri
31 Aug 2001 - current
Location
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