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General information

Kavaco Limited

Type: NZ Limited Company (Ltd)
9429031081054
New Zealand Business Number
3400333
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Kavaco Limited (issued a New Zealand Business Number of 9429031081054) was registered on 07 Jun 2011. 4 addresses are currently in use by the company: 41 Myres Street, Otumoetai, Tauranga, 3110 (type: postal, office). 110 Esperance Road, Glendowie, Auckland had been their physical address, until 23 May 2012. 800 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 100 shares (12.5 per cent of shares), namely:
Kebbell, Gretchen (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 100 shares); it includes
Kebbell, Susan Elizabeth (a director) - located at Glendowie, Auckland. Next there is the next group of shareholders, share allocation (100 shares, 12.5%) belongs to 1 entity, namely:
Kebbell, Elizabeth, located at Wadestown, Wellington (an individual). The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
24a Sage Road, Kohimarama, Auckland, 1071 Physical & registered & service 23 May 2012
41 Myres Street, Otumoetai, Tauranga, 3110 Postal & office 10 May 2019
Last updated:
Contact info
64 274 827510
Phone (Phone)
simonk@port-tauranga.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Randall Kebbell
Otumoetai, Tauranga, 3110
Address used since 07 Jun 2011
Director 07 Jun 2011 - current
Susan Elizabeth Kebbell
Glendowie, Auckland, 1071
Address used since 13 May 2013
Director 07 Jun 2011 - current
Randall Mayo Kebbell
Kohimarama, Auckland, 1071
Address used since 15 May 2012
Director 07 Jun 2011 - current
Christopher Mayo Kebbell
Wadestown, Wellington, 6012
Address used since 02 May 2016
Director 07 Jun 2011 - current
Addresses
Principal place of activity
41 Myres Street , Otumoetai , Tauranga , 3110
Previous address Type Period
110 Esperance Road, Glendowie, Auckland, 1071 Physical & registered 07 Jun 2011 - 23 May 2012
Financial Data
Financial info
800
Total number of Shares
April
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Kebbell, Gretchen
Individual 		Otumoetai
Tauranga
3110 		07 Jun 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kebbell, Susan Elizabeth
Director 		Glendowie
Auckland
1071 		07 Jun 2011 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Kebbell, Elizabeth
Individual 		Wadestown
Wellington
6012 		07 Jun 2011 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Kebbell, Simon Randall
Individual 		Otumoetai
Tauranga
3110 		07 Jun 2011 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Kebbell, Christopher Mayo
Director 		Wadestown
Wellington
6012 		07 Jun 2011 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Kebbell, Randall Mayo
Director 		Kohimarama
Auckland
1071 		07 Jun 2011 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Maehl, Hans Evan
Individual 		Glendowie
Auckland
1071 		07 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Kebbell, Jillian Winsome
Individual 		Kohimarama
Auckland
1071 		07 Jun 2011 - 01 May 2017
Location
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