General information

Kyber Properties Limited

Type: NZ Limited Company (Ltd)
9429041332832
New Zealand Business Number
5396961
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Dj Travers Trustee Company Limited
Shareholder NZBN: 9429046633736
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
15 Feb 2019 - current
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Travers, Denzil John
Director
Wanaka
Wanaka
9305
31 Jul 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Travers, Kathryn Ann
Individual
Wanaka
Wanaka
9305
09 May 2019 - current

Historic shareholders

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
Location
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