General information

Kevin Smith Kerbing Limited

Type: NZ Limited Company (Ltd)
9429040051208
New Zealand Business Number
197503
Company Number
Registered
Company Status

Kevin Smith Kerbing Limited (issued an NZ business identifier of 9429040051208) was registered on 24 Apr 1978. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 01 Nov 2018. Kevin Smith Kerbing Limited used other aliases, namely: Dennis Smith Limited from 20 Feb 1984 to 14 May 1997, Stanweld Contractors Limited (24 Apr 1978 to 20 Feb 1984). 28663 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Smith, Bronwyn (an individual) located at Paeroa postcode 3600. As far as the second group is concerned, a total of 3 shareholders hold 99.99 per cent of all shares (28661 shares); it includes
Smith, Kevin Steven (an individual) - located at Paeroa,
Norris Ward Trustee Company Limited (an entity) - located at 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton,
Smith, Bronwyn (an individual) - located at Paeroa. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Smith, Kevin Steven, located at Paeroa (an individual). The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 01 Nov 2018
Directors
Name and Address Role Period
Kevin Steven Smith
Paeroa, 3640
Address used since 17 Mar 2016
Director 31 Mar 1996 - current
Lucinda Mary Smith
Kohimarama, Auckland,
Address used since 10 Apr 1992
Director 10 Apr 1992 - 31 Mar 1996
Dennis Smith
Kohimarama, Auckland,
Address used since 10 Apr 1992
Director 10 Apr 1992 - 31 Mar 1996
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 14 Jun 2012 - 01 Nov 2018
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 16 Apr 2010 - 14 Jun 2012
B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton Registered & physical 02 Apr 2004 - 16 Apr 2010
B D O Spicers Hamilton Ltd, 1st, Floor/hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton Registered 08 Apr 2002 - 02 Apr 2004
B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Street, Hamilton Physical 08 Apr 2002 - 02 Apr 2004
102 Allum Street, Kohimarama, Auckland Registered 13 Aug 1996 - 08 Apr 2002
103 Colbern Road, Remuera Registered 12 May 1994 - 13 Aug 1996
50 Bennett St, Paeroa Registered 13 Apr 1992 - 12 May 1994
- Physical 18 Feb 1992 - 08 Apr 2002
Financial Data
Financial info
28663
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Bronwyn
Individual
Paeroa
3600
24 Apr 1978 - current
Shares Allocation #2 Number of Shares: 28661
Shareholder Name Address Period
Smith, Kevin Steven
Individual
Paeroa
3600
24 Apr 1978 - current
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Entity (NZ Limited Company)
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
24 Apr 1978 - current
Smith, Bronwyn
Individual
Paeroa
3600
24 Apr 1978 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Kevin Steven
Individual
Paeroa
3600
24 Apr 1978 - current
Location
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