Kyber Properties Limited (issued an NZBN of 9429041332832) was launched on 31 Jul 2014. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Dj Travers Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Kate Rogers Trustees Limited (an entity) - located at Ponsonby, Auckland,
Travers, Kathryn Ann (an individual) - located at Wanaka, Wanaka. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Travers, Denzil John, located at Wanaka, Wanaka (a director). "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Kyber Properties Limited. Our information was updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Kathryn Ann Travers
Wanaka, Wanaka, 9305
Address used since 19 Aug 2020
Grey Lynn, Auckland, 1021
Address used since 06 Apr 2017 |
Director | 31 Jul 2014 - current |
Denzil John Travers
Wanaka, Wanaka, 9305
Address used since 19 Aug 2020
Grey Lynn, Auckland, 1021
Address used since 06 Apr 2017 |
Director | 31 Jul 2014 - current |
Previous address | Type | Period |
---|---|---|
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 20 Jun 2016 - 28 Mar 2022 |
40a O'neill Street, Ponsonby, Auckland, 1011 | Physical & registered | 31 Jul 2014 - 20 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Dj Travers Trustee Company Limited Shareholder NZBN: 9429046633736 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
15 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Kate Rogers Trustees Limited Shareholder NZBN: 9429047641631 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
19 Aug 2020 - current |
Travers, Kathryn Ann Individual |
Wanaka Wanaka 9305 |
09 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Travers, Denzil John Director |
Wanaka Wanaka 9305 |
31 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Travers, Kathryn Ann Individual |
Wanaka Wanaka 9305 |
09 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Latimer Trustees 2011 Limited Shareholder NZBN: 9429031247054 Company Number: 3244668 Entity |
Sydenham Christchurch 8011 |
31 Jul 2014 - 15 Feb 2019 |
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
Timaru 7910 |
31 Jul 2014 - 19 Aug 2020 |
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
Timaru 7910 |
31 Jul 2014 - 19 Aug 2020 |
Rogers, Kathryn Ann Director |
Grey Lynn Auckland 1021 |
31 Jul 2014 - 09 May 2019 |
Rogers, Kathryn Ann Director |
Grey Lynn Auckland 1021 |
31 Jul 2014 - 09 May 2019 |
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
Timaru 7910 |
31 Jul 2014 - 19 Aug 2020 |
Rogers, Kathryn Ann Director |
Grey Lynn Auckland 1021 |
31 Jul 2014 - 09 May 2019 |
Latimer Trustees 2011 Limited Shareholder NZBN: 9429031247054 Company Number: 3244668 Entity |
Sydenham Christchurch 8011 |
31 Jul 2014 - 15 Feb 2019 |
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