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Kenward Group Limited

Type: NZ Limited Company (Ltd)
9429032414165
NZBN
2205388
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 3, 18 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 11 Nov 2016
Flat 4, 456 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered address used since 19 Aug 2022

Kenward Group Limited, a registered company, was registered on 27 Jan 2009. 9429032414165 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. The company has been run by 2 directors: Gregory Charles Kenward - an active director whose contract started on 27 Jan 2009,
Nicola Jane Kenward - an active director whose contract started on 27 Jan 2009.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 4, 456 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Kenward Group Limited had been using 306 Victoria Avenue, Remuera, Auckland as their physical address up to 11 Nov 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 306 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 11 Aug 2014 to 11 Nov 2016

Address #2: 306 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 23 Aug 2013 to 19 Aug 2022

Address #3: 27b Upland Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 30 Aug 2012 to 11 Aug 2014

Address #4: 27b Upland Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 09 Aug 2011 to 23 Aug 2013

Address #5: 13 Tuhaere Street, Orakei, Auckland New Zealand

Physical address used from 27 Jan 2009 to 30 Aug 2012

Address #6: 13 Tuhaere Street, Orakei, Auckland New Zealand

Registered address used from 27 Jan 2009 to 09 Aug 2011

Contact info
gkenward@castlepartners.co.nz
27 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kenward, Nicola Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kenward, Gregory Charles Remuera
Auckland
1050
New Zealand
Directors

Gregory Charles Kenward - Director

Appointment date: 27 Jan 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Aug 2013


Nicola Jane Kenward - Director

Appointment date: 27 Jan 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Aug 2013

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