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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Kenny, Craig Raymond |
Frimley Hastings 4120 New Zealand |
26 May 2006 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Kenny, Adele Louise |
Frimley Hastings 4120 New Zealand |
26 May 2006 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Walsh, Aaron Douglas |
Auckland Central Auckland 1010 New Zealand |
26 May 2006 - |
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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