New Zealand Business Listing

Kes 2009 Limited was incorporated on 21 September 2001 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9039 days.

Overview

NZ Business Number: 9429036785759
Company Number: 1159575
Company Name: KES 2009 LIMITED
Previously Known As: KINETIC ELECTRIC SOLUTIONS LIMITED
before 1 April 2009, Wednesday

KINETIC ELECTRICAL SERVICES LIMITED
before 16 February 2006, Thursday

BAMBRY CLARK ELECTRICAL LIMITED
before 24 January 2006, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 21 September 2001 (Friday)
Status: Registered
Status History: Registered as of 21 September 2001 (Friday)
Registered Office: PKF Carr & Stanton Ltd
119 Queen Street East
Hastings
NZ 4122
Country of Origin: New Zealand
Address for Service: PKF Carr & Stanton Ltd
119 Queen Street East
Hastings
NZ 4122

Historic Data for Addresses

Principal Place of Business

From 21 September 2001 to 4 June 2002
17 Collison Terrace, Haumoana, Hawkes Bay, New Zealand
From 4 June 2002 to 27 November 2003
305 Alexander Street, Hastings
From 27 November 2003 to 24 August 2006
Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
From 24 August 2006 to 2 December 2008
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
From 2 December 2008 to 8 June 2011
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122, NZ

Address for Service

From 21 September 2001 to 27 November 2003
17 Collison Terrace, Haumoana, Hawkes Bay, New Zealand
From 21 September 2001 to 21 September 2001
305 Alexander Street, Hastings
From 27 November 2003 to 24 August 2006
Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
From 24 August 2006 to 2 December 2008
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
From 2 December 2008 to 8 June 2011
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122, NZ

Company Director

1 listed

DB

Darren John BAMBRY

Appointed 21 Sep 2001 · 17 Collison Terrace, Haumoana, Haumoana, NZ, 4102

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1

100 shares (10%)

Regan TROTTER
203a Terrace Road, Parkvale, Hastings

Share allocation 2

790 shares (79%)

James Charles SHORT
21 Hautana Square, Woburn, Lower Hutt
Vicki Carol BAMBRY
17 Collison Terrace, Haumoana
Darren John BAMBRY
17 Collison Terrace, Haumoana

Share allocation 3

5 shares (0.50%)

Vicki Carol BAMBRY
17 Collison Terrace, Haumoana

Share allocation 4

5 shares (0.50%)

Darren John BAMBRY
17 Collison Terrace, Haumoana

Share allocation 5