General information

Kerbing Specialists Limited

Type: NZ Limited Company (Ltd)
9429035227304
New Zealand Business Number
1546461
Company Number
Registered
Company Status

Kerbing Specialists Limited (New Zealand Business Number 9429035227304) was launched on 30 Aug 2004. 3 addresses are currently in use by the company: Po Box 277, Silverdale, 0944 (type: postal, physical). 38 Waldorf Crescent, Orewa, Auckland had been their physical address, up until 05 Dec 2011. Kerbing Specialists Limited used other aliases, namely: A & K Brown Kerbing Specialists Limited from 03 Sep 2004 to 08 Aug 2006, Simon Andrew Limited (30 Aug 2004 to 03 Sep 2004). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Andrew, Jodi Ann (an individual) located at Silverdale, Rodney postcode 0992. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Andrew, Simon Leo (an individual) - located at Silverdale, Rodney. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Andrew, Simon Leo, located at Silverdale, Rodney (an individual),
Nicholas Independent Trustee Co Ltd, located at 53 Fort Street, Auckland (an other),
Andrew, Jodi Ann, located at Silverdale, Rodney (an individual). Our data was updated on 23 Feb 2024.

Current address Type Used since
15 Endsley Rise, Rd 2, Silverdale, 0992 Service & physical & registered 05 Dec 2011
Po Box 277, Silverdale, 0944 Postal 13 Dec 2021
Contact info
kerbing@xtra.co.nz
Email
Directors
Name and Address Role Period
Simon Leo Andrew
Silverdale, Rodney, 0992
Address used since 05 Dec 2011
Director 30 Aug 2004 - current
Jodi Ann Andrew
Orewa, Auckland,
Address used since 30 Aug 2004
Director 30 Aug 2004 - 03 Nov 2004
Addresses
Previous address Type Period
38 Waldorf Crescent, Orewa, Auckland Physical & registered 30 Aug 2004 - 05 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Andrew, Jodi Ann
Individual
Silverdale
Rodney
0992
30 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew, Simon Leo
Individual
Silverdale
Rodney
0992
30 Aug 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Andrew, Simon Leo
Individual
Silverdale
Rodney
0992
30 Aug 2004 - current
Nicholas Independent Trustee Co Ltd
Other (Other)
53 Fort Street
Auckland
1010
22 Jun 2018 - current
Andrew, Jodi Ann
Individual
Silverdale
Rodney
0992
30 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity
Auckland
1010
30 Aug 2004 - 05 Dec 2017
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity
Auckland
1010
30 Aug 2004 - 05 Dec 2017
Location
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