General information
Kinsey Kydd Building Supplies Limited
Type: NZ Limited Company (Ltd)9429033640464
New Zealand Business Number
1903834
Company Number
Registered
Company Status
Kinsey Kydd Building Supplies Limited (issued an NZ business number of 9429033640464) was launched on 24 Jan 2007. 2 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 150 Marua Road, Mt Wellington, Auckland had been their physical address, up until 14 Aug 2015. Kinsey Kydd Building Supplies Limited used other names, namely: Fdl No. 25 Limited from 24 Jan 2007 to 29 Jun 2010. 2366237 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2366237 shares (100% of shares), namely:
Placemakers Limited (an entity) located at Penrose, Auckland postcode 1061. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 14 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - current |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 28 Mar 2024 |
|
Stephen George Kinsey
Morrinsville, Morrinsville, 3300
Address used since 02 Apr 2019
Morrinsville, Morrinsville, 3300
Address used since 04 Apr 2018
Morrinsville, Morrinsville, 3300
Address used since 05 Apr 2017 |
Director | 29 Jun 2010 - 30 Jun 2023 |
|
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 15 May 2015 |
Director | 09 Dec 2013 - 18 Jul 2018 |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 28 Apr 2014 |
|
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 09 Dec 2013 |
|
John Alexander Beveridge
Auckland, 1071
Address used since 01 Aug 2009 |
Director | 01 Aug 2009 - 31 Jul 2013 |
|
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 31 Jul 2013 |
|
Craig John Tucker
Northcote, North Shore City, 0627
Address used since 29 Jun 2010 |
Director | 29 Jun 2010 - 21 Jun 2011 |
|
Ralph De Raat
Glenholme, Rotorua, 3010
Address used since 29 Jun 2010 |
Director | 29 Jun 2010 - 01 Sep 2010 |
|
David Christopher Edwards
Ponsonby, Auckland 1011,
Address used since 24 Jan 2007 |
Director | 24 Jan 2007 - 01 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Marua Road, Mt Wellington, Auckland | Physical & registered | 24 Jan 2007 - 14 Aug 2015 |
Financial Data
Financial info
2366237
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2366237
| Shareholder Name | Address | Period |
|---|---|---|
|
Placemakers Limited Shareholder NZBN: 9429040223667 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
24 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Homesouth Investments Limited Shareholder NZBN: 9429031497169 Company Number: 2514452 Entity |
Morrinsville 3300 |
30 Jun 2010 - 09 Nov 2023 |
|
Homesouth Investments Limited Shareholder NZBN: 9429031497169 Company Number: 2514452 Entity |
Morrinsville 3300 |
30 Jun 2010 - 09 Nov 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |