General information

Kes 2009 Limited

Type: NZ Limited Company (Ltd)
9429036785759
New Zealand Business Number
1159575
Company Number
Registered
Company Status

Kes 2009 Limited (issued an NZBN of 9429036785759) was started on 21 Sep 2001. 6 addresess are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their registered address, up to 08 Jun 2011. Kes 2009 Limited used other aliases, namely: Kinetic Electric Solutions Limited from 16 Feb 2006 to 01 Apr 2009, Kinetic Electrical Services Limited (24 Jan 2006 to 16 Feb 2006) and Bambry Clark Electrical Limited (21 Sep 2001 - 24 Jan 2006). 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Trotter, Regan (an individual) located at Parkvale, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Cushing, Jason (an individual) - located at Haumoana. Moving on to the next group of shareholders, share allocation (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). The Businesscheck data was updated on 18 Feb 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 08 Jun 2011
15 Havelock Road, Havelock North, Hastings, 4130 Registered & service 01 Mar 2023
Level 1, 15 Joll Road, Havelock North, 4130 Registered & service 09 Nov 2023
Directors
Name and Address Role Period
Darren John Bambry
Haumoana, Haumoana, 4102
Address used since 28 Aug 2015
Director 21 Sep 2001 - current
Malcolm Trevor Clark
Havelock North, New Zealand,
Address used since 21 Sep 2001
Director 21 Sep 2001 - 22 Dec 2005
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 02 Dec 2008 - 08 Jun 2011
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 24 Aug 2006 - 02 Dec 2008
Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Physical & registered 27 Nov 2003 - 24 Aug 2006
305 Alexander Street, Hastings Registered 04 Jun 2002 - 27 Nov 2003
305 Alexander Street, Hastings Physical 21 Sep 2001 - 21 Sep 2001
17 Collison Terrace, Haumoana, Hawkes Bay, New Zealand Physical 21 Sep 2001 - 27 Nov 2003
17 Collison Terrace, Haumoana, Hawkes Bay, New Zealand Registered 21 Sep 2001 - 04 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Trotter, Regan
Individual
Parkvale
Hastings
4122
05 May 2016 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Cushing, Jason
Individual
Haumoana
4102
05 May 2016 - current
Shares Allocation #3 Number of Shares: 590
Shareholder Name Address Period
Short, James Charles
Individual
Woburn
Lower Hutt
5010
17 May 2004 - current
Bambry, Vicki Carol
Individual
Haumoana
4102
17 May 2004 - current
Bambry, Darren John
Individual
Haumoana
4102
17 May 2004 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Bambry, Darren John
Individual
Haumoana
4102
21 Sep 2001 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Bambry, Vicki Carol
Individual
Haumoana
4102
17 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Gillespie, Andrew Paul
Individual
119 Queen Street East
Hastings
17 May 2004 - 17 May 2004
Parsons, Bronwyn Joy
Individual
Havelock North
17 May 2004 - 27 Jun 2010
Parsons, Bronwyn Joy
Individual
119 Queen Street East
Hastings
17 May 2004 - 27 Jun 2010
Clark, Malcolm Trevor
Individual
119 Queen Street East
Hastings
17 May 2004 - 27 Jun 2010
Clark, Malcolm Trevor
Individual
Havelock North
New Zealand
21 Sep 2001 - 20 Mar 2006
Location
Companies nearby
Mj Uka Foods Limited
119 Queens Street East
Apollo Foods Limited
119 Queen Street East
Havelock North Supermarket Limited
119 Queen Street East
Heretaunga Trustees (smith) Limited
119 Queen Street East
Magiq Software Limited
119 Queen Street East
Benson Group Limited
119 Queen Street East