Kynaston Limited, a registered company, was incorporated on 15 May 2007. 9429033396231 is the NZBN it was issued. The company has been supervised by 2 directors: Richard Ellis - an active director whose contract began on 15 May 2007,
Clare Ellis - an active director whose contract began on 15 May 2007.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (category: physical, registered).
Kynaston Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their physical address until 15 Feb 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 16 Aug 2012 to 15 Feb 2018
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Physical & registered address used from 17 Jun 2008 to 16 Aug 2012
Address: 11a Olwyn Place, Greenhithe, Auckland
Physical address used from 15 May 2007 to 17 Jun 2008
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
Registered address used from 15 May 2007 to 17 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ellis, Richard Simon |
Greenhithe Auckland New Zealand |
15 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ellis, Clare Nicole Elaine |
Greenhithe Auckland New Zealand |
15 May 2007 - |
Richard Ellis - Director
Appointment date: 15 May 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 May 2007
Clare Ellis - Director
Appointment date: 15 May 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 May 2007
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