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Kennedy Travel Holdings Limited

Type: NZ Limited Company (Ltd)
9429035106562
NZBN
1571242
Company Number
Registered
Company Status
Current address
Level 1, The Hub,
525 Cameron Road
Tauranga 3144
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Feb 2014
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 07 Mar 2014

Kennedy Travel Holdings Limited, a registered company, was started on 29 Oct 2004. 9429035106562 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Shane Kennedy - an active director whose contract started on 29 Oct 2004.
Last updated on 03 Oct 2024, BizDb's data contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, service).
Kennedy Travel Holdings Limited had been using Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga as their physical address until 07 Mar 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75 shares (75 per cent).

Addresses

Previous addresses

Address #1: Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 New Zealand

Physical & registered address used from 07 Mar 2011 to 07 Mar 2014

Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand

Registered & physical address used from 22 Sep 2008 to 07 Mar 2011

Address #3: C/-rodewald Hart Brown, Cnr Queen & Jocelyn Streets, Te Puke

Registered & physical address used from 29 Oct 2004 to 22 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Kennedy, Nicola Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Kennedy, Shane Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Nicola 36 Victoria Road
Mount Maunganui
Directors

Shane Kennedy - Director

Appointment date: 29 Oct 2004

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 20 Aug 2024

Address: Tauranga, 3110 New Zealand

Address used since 23 Feb 2021

Address: Tauranga, 3110 New Zealand

Address used since 01 May 2020

Address: 36 Victoria Road, Mount Maunganui, 3116 New Zealand

Address used since 20 Nov 2015

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Clm Trustees (benes) Limited
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