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Kenny Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429034106624
NZBN
1818613
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
530 Nottingley Road
Frimley
Hastings 4120
New Zealand
Physical & registered & service address used since 30 Sep 2016

Kenny Family Holdings Limited, a registered company, was started on 26 May 2006. 9429034106624 is the NZ business identifier it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was categorised. This company has been run by 2 directors: Adele Louise Kenny - an active director whose contract started on 26 May 2006,
Craig Raymond Kenny - an active director whose contract started on 26 May 2006.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 530 Nottingley Road, Frimley, Hastings, 4120 (types include: physical, registered).
Kenny Family Holdings Limited had been using 1004B Southland Road, Raureka, Hastings as their registered address up to 30 Sep 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 35 shares (35 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 35 shares (35 per cent). Finally the third share allotment (30 shares 30 per cent) made up of 1 entity.

Addresses

Principal place of activity

530 Nottingley Road, Frimley, Hastings, 4120 New Zealand


Previous addresses

Address: 1004b Southland Road, Raureka, Hastings, 4120 New Zealand

Registered & physical address used from 28 Oct 2010 to 30 Sep 2016

Address: 1004b Southland Road, Hastings New Zealand

Physical & registered address used from 30 May 2008 to 28 Oct 2010

Address: 16 Libscombe Crescent, Havelock North, New Zealand

Physical & registered address used from 01 Jun 2007 to 30 May 2008

Address: 15 Hornsey Road, Napier, New Zealand

Physical & registered address used from 26 May 2006 to 01 Jun 2007

Contact info
64 21 808720
Phone
craig.kenny@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Kenny, Craig Raymond Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Kenny, Adele Louise Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Walsh, Aaron Douglas Auckland Central
Auckland
1010
New Zealand
Directors

Adele Louise Kenny - Director

Appointment date: 26 May 2006

Address: Raureka, Hastings, 4120 New Zealand

Address used since 01 Aug 2015

Address: Frimley, Hastings, 4120 New Zealand

Address used since 01 Apr 2017


Craig Raymond Kenny - Director

Appointment date: 26 May 2006

Address: Frimley, Hastings, 4120 New Zealand

Address used since 01 Apr 2017

Address: Raureka, Hastings, 4120 New Zealand

Address used since 01 Aug 2015

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