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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Trotter, Regan Individual |
Parkvale Hastings 4122 |
05 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Cushing, Jason Individual |
Haumoana 4102 |
05 May 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bambry, Darren John Individual |
Haumoana 4102 |
21 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Bambry, Vicki Carol Individual |
Haumoana 4102 |
17 May 2004 - current |
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 |
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