General information

Kybalion Limited

Type: NZ Limited Company (Ltd)
9429033273617
New Zealand Business Number
1961195
Company Number
Registered
Company Status

Kybalion Limited (issued an NZBN of 9429033273617) was launched on 09 Jul 2007. 1 address is currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Flat 1, 81 Jervois Road, Ponsonby, Auckland had been their registered address, up to 27 Oct 2021. Kybalion Limited used other aliases, namely: Property Solutionz Wellington Limited from 09 Jul 2007 to 06 Sep 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Hermetics Limited (an entity) located at Grafton, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Peter Staples (an individual) - located at Rd 2, Otaki. Our information was updated on 19 Dec 2021.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical 27 Oct 2021
Directors
Name and Address Role Period
Peter Staples
Rd 2, Otaki, 5582
Address used since 29 Mar 2017
Director 09 Jul 2007 - current
Addresses
Previous address Type Period
Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical 31 Aug 2020 - 27 Oct 2021
27 Porutu Street, Fairfield, Lower Hutt, 5011 Physical & registered 03 Apr 2014 - 31 Aug 2020
27 Porutu Street, Lower Hutt Registered & physical 12 Mar 2010 - 03 Apr 2014
412 Lake Road, Takapuna, Auckland Registered & physical 09 Jul 2007 - 12 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hermetics Limited
Shareholder NZBN: 9429033493985
Entity (NZ Limited Company)
Grafton
Auckland
1023
26 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peter Robert Staples
Individual
Rd 2
Otaki
5582
09 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Hermetics Limited
Other
09 Jul 2007 - 26 Mar 2014
Null - Hermetics Limited
Other
09 Jul 2007 - 26 Mar 2014
Anne Bruce Sanders
Individual
Wainuiomata
Wellington
09 Jul 2007 - 06 Sep 2012
Location
Companies nearby
Capital Electrical Limited
21 Porutu Street
The Clanard Company Limited
18 Junction Street
Txt A Plumber Limited
22 Fairfield Avenue
Colourlock Healthcare Limited
15 Junction Street
Colourlock Industries Limited
15 Junction Street,
Hampshire Enterprises Limited
15 Junction Street