General information

Kevin De Groot Builders Limited

Type: NZ Limited Company (Ltd)
9429037317225
New Zealand Business Number
1024590
Company Number
Registered
Company Status

Kevin De Groot Builders Limited (issued an NZ business identifier of 9429037317225) was incorporated on 05 Apr 2000. 4 addresses are in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, service). 20 James Street, Balclutha had been their registered address, until 18 Oct 2012. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 900 shares (90% of shares), namely:
De Groot, Kevin David (an individual) located at Balclutha,
De Groot, Terry Margaret (an individual) located at Balclutha. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
De Groot, Terry Margaret (an individual) - located at Balclutha. Next there is the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
De Groot, Kevin David, located at Balclutha (an individual). Our database was updated on 08 Mar 2024.

Current address Type Used since
17-19 John Street, Balclutha, 9230 Registered & physical & service 18 Oct 2012
17-19 John Street, Balclutha, 9230 Registered & service 24 Oct 2023
Directors
Name and Address Role Period
Terry Margaret De Groot
Balclutha, 9230
Address used since 20 Oct 2015
Director 05 Apr 2000 - current
Kevin David De Groot
Balclutha, 9230
Address used since 20 Oct 2015
Director 05 Apr 2000 - current
Addresses
Previous address Type Period
20 James Street, Balclutha Registered & physical 01 Nov 2001 - 18 Oct 2012
34 James Street, Balclutha Registered & physical 01 Nov 2001 - 01 Nov 2001
34 James Street, Balclutha Registered 12 Apr 2000 - 01 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
De Groot, Kevin David
Individual
Balclutha
05 Apr 2000 - current
De Groot, Terry Margaret
Individual
Balclutha
05 Apr 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
De Groot, Terry Margaret
Individual
Balclutha
05 Apr 2000 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
De Groot, Kevin David
Individual
Balclutha
05 Apr 2000 - current
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