General information
Kentmaster Equipment (n.z.) Limited
Type: NZ Limited Company (Ltd)9429038437991
New Zealand Business Number
690531
Company Number
Registered
Company Status
Kentmaster Equipment (N.z.) Limited (issued an NZBN of 9429038437991) was registered on 17 Aug 1995. 2 addresses are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, up until 10 Jan 2024. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Karubian, Ralph (an individual) located at Monrovia, California 91016. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 23 Jul 2020 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Karubian
Monrovia, California 91016,
Address used since 17 Aug 1995 |
Director | 17 Aug 1995 - current |
|
Charles John Karubian
Los Angeles, California, CA 90027
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - current |
|
Warren Ronald Farr
Hillcrest, Queensland, 4118
Address used since 01 Jan 1970
Hillcrest, Queensland, 4118
Address used since 01 Jan 1970
Carbrook, Queensland, 4118
Address used since 12 Oct 2015
Eagleby, Queensland, 4207
Address used since 01 Nov 2018 |
Director | 12 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered & service | 23 Jul 2020 - 10 Jan 2024 |
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered | 26 Aug 2019 - 23 Jul 2020 |
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland | Registered & physical | 11 Jul 2006 - 14 Jan 2013 |
| 2nd Floor, 18 Broadway, Newmarket, Auckland | Physical | 11 Jan 1999 - 11 Jul 2006 |
| C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland | Registered | 11 Jan 1999 - 11 Jul 2006 |
| C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland | Physical | 11 Jan 1999 - 11 Jan 1999 |
| Mcveagh Fleming Building, Corner Great South & Station Roads, Manurewa, Auckland | Registered & physical | 28 Nov 1997 - 11 Jan 1999 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Karubian, Ralph Individual |
Monrovia California 91016 |
17 Aug 1995 - current |
Location
Companies nearby
 |
Kaimai Wind Farm Limited Apartment G12, 23 Edwin Street |
|
Reliving Limited Unit G-12, 23 Edwin Street |
|
Cota Holdings Limited G12, 23 Edwin Street |
|
Inkbox Limited G12, 23 Edwin Street |
|
2 Z Properties Limited G12, 23 Edwin Street |
|
Nztaxagent Limited Suite 16 Floor G, 23 Edwin Street |