Kybren Group Limited
Type: NZ Limited Company (Ltd)Kybren Group Limited (issued an NZ business identifier of 9429035430063) was started on 30 Apr 2004. 2 addresses are currently in use by the company: 24 Whakarite Road, Waiheke Island, Auckland, 1081 (type: registered, physical). Level 1, 17 Great South Road, Newmarket, Auckland had been their physical address, up until 06 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Harford, Valerie Gaye (an individual) located at Ostend, Waiheke Island postcode 1081. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Kybren Group Limited. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Whakarite Road, Waiheke Island, Auckland, 1081 | Service & physical | 06 Apr 2017 |
| 24 Whakarite Road, Waiheke Island, Auckland, 1081 | Registered | 27 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Gaye Finlayson
Kohimarama, Auckland, 1071
Address used since 06 Mar 2019
Mission Bay, Auckland, 1071
Address used since 18 Feb 2010 |
Director | 30 Apr 2004 - current |
|
Valerie Gaye Harford
Ostend, Waiheke Island, 1081
Address used since 06 Mar 2019
Mission Bay, Auckland, 1071
Address used since 18 Feb 2010 |
Director | 30 Apr 2004 - current |
|
Brendon George Finlayson
Ostend, Waiheke Island, 1081
Address used since 06 Mar 2019
Mission Bay, Auckland, 1071
Address used since 18 Feb 2010 |
Director | 30 Apr 2004 - 30 Apr 2020 |
| 24 Whakarite Road , Waiheke Island , Auckland , 1081 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 17 Great South Road, Newmarket, Auckland, 1071 | Physical | 12 Mar 2015 - 06 Apr 2017 |
| Level 1, 17 Great South Road, Newmarket, Auckland, 1071 | Registered | 12 Mar 2015 - 27 Apr 2017 |
| C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Physical & registered | 27 Mar 2006 - 12 Mar 2015 |
| C/-gilligan & Company, Level 2, 3 Broadway, Newmarket | Physical & registered | 30 Apr 2004 - 27 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harford, Valerie Gaye Individual |
Ostend Waiheke Island 1081 |
30 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Kylie Gaye Individual |
51 Clovernook Street Newmarket |
30 Apr 2004 - 05 Mar 2018 |
|
Finlayson, Kylie Gaye Individual |
Kohimarama Auckland 1071 |
30 Apr 2004 - 05 Mar 2018 |
|
Finlayson, Brendon George Individual |
Ostend Waiheke Island 1081 |
30 Apr 2004 - 07 May 2020 |
|
Finlayson, Kylie Gaye Individual |
51 Clovernook Street Newmarket |
30 Apr 2004 - 05 Mar 2018 |
|
Farrow, Cecilia Marion Individual |
51 Clovernook Street Newmarket |
30 Apr 2004 - 05 Mar 2018 |
 |
Waiheke Special Needs Support Trust 1 Crescent Road East |
|
Jenny Mcdonald Limited 20 Sea View Road |
|
Ananda Tours Limited 20 Sea View Road |
|
Waiheke Ceramics Limited 57 Whakarite Road |
|
Onetangi Beach Races Incorporated 36a Seaview Road |
|
Crikey Dick Rural Services Limited 59 Whakarite Road |
|
Wills-buckwell Limited 1 Calais Terrace |
|
Waiheke Getaways Limited 16 Bay Road |
|
Atarangi Hope Limited 43a Tiri View Road |
|
Now Here Limited 7 Tiri View Road |
|
Coast And Country Limited 44 Jellicoe Parade |
|
Millers Villas Limited 9 Pacific Parade |