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General information

Kevin Andrew Mechanical Services (kams) Limited

Type: NZ Limited Company (Ltd)
9429038165382
New Zealand Business Number
841730
Company Number
Registered
Company Status

Kevin Andrew Mechanical Services (Kams) Limited (issued an NZ business number of 9429038165382) was started on 17 Feb 1997. 2 addresses are currently in use by the company: 449 Drury Hills Road, Rd 1, Drury, 2577 (type: registered, physical). 47 Mariri Road, Onehunga, Auckland had been their physical address, until 22 Dec 2020. 140000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 139996 shares (100 per cent of shares), namely:
Andrew, Elizabeth Mary (an individual) located at Rd 1, Drury postcode 2577,
Andrew, Kevin John (an individual) located at Rd 1, Drury postcode 2577. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Andrew, Logan Ross (an individual) - located at Rd 1, Drury. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Andrew, Kevin John, located at Rd 1, Drury (an individual). The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
449 Drury Hills Road, Rd 1, Drury, 2577 Registered & physical & service 22 Dec 2020
Last updated:
Directors
Name and Address Role Period
Elizabeth Mary Andrew
Rd 1, Drury, 2577
Address used since 14 Dec 2020
Onehunga, Auckland, 1061
Address used since 28 Oct 2015
Director 17 Feb 1997 - current
Kevin John Andrew
Rd 1, Drury, 2577
Address used since 14 Dec 2020
Onehunga, Auckland, 1061
Address used since 28 Oct 2015
Director 17 Feb 1997 - current
Addresses
Previous address Type Period
47 Mariri Road, Onehunga, Auckland, 1061 Physical & registered 01 Nov 2012 - 22 Dec 2020
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 02 Nov 1998 - 01 Nov 2012
47 Mariri Road, Onehunga Registered 02 Nov 1998 - 02 Nov 1998
47 Mariri Road, Onehunga Physical 19 Feb 1997 - 01 Nov 2012
Financial Data
Financial info
140000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 139996
Shareholder Name Address Period
Andrew, Elizabeth Mary
Individual 		Rd 1
Drury
2577 		17 Feb 1997 - current
Andrew, Kevin John
Individual 		Rd 1
Drury
2577 		17 Feb 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew, Logan Ross
Individual 		Rd 1
Drury
2577 		07 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrew, Kevin John
Individual 		Rd 1
Drury
2577 		17 Feb 1997 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Andrew, Elizabeth Mary
Individual 		Rd 1
Drury
2577 		17 Feb 1997 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Andrew, Hamish Lloyd
Individual 		Rd 1
Drury
2577 		09 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, John William
Individual 		Onehunga
Auckland
1061 		17 Feb 1997 - 02 Oct 2020
Location
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