Kenkai Limited, a registered company, was started on 23 Oct 2003. 9429035728702 is the New Zealand Business Number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company is categorised. The company has been supervised by 3 directors: Georgina Kaye - an active director whose contract started on 23 Oct 2003,
Richard John Kerr - an active director whose contract started on 23 Oct 2003,
Tomas Boruvka - an inactive director whose contract started on 23 Oct 2003 and was terminated on 01 Mar 2005.
Updated on 22 Jul 2024, our database contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (category: registered, office).
Kenkai Limited had been using Highbrook, Ford Building, 86 Highbrook Drive, East Tamaki, Auckland as their registered address until 01 Apr 2016.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group includes 2 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (50 per cent).
Other active addresses
Address #4: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Registered address used from 07 Dec 2022
Principal place of activity
3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: Highbrook, Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 09 Mar 2012 to 01 Apr 2016
Address #2: 16 Kauri Point Rd, Laingholm, Waitakere 0406
Physical address used from 28 Mar 2008 to 26 Feb 2009
Address #3: 16 Kauri Point Rd, Laingholm, Auckland, 1007
Physical address used from 09 Mar 2005 to 28 Mar 2008
Address #4: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1015. New Zealand
Registered address used from 23 Oct 2003 to 09 Mar 2012
Address #5: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1015.
Physical address used from 23 Oct 2003 to 09 Mar 2005
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Kaye, Georgina |
Laingholm Auckland 0604 New Zealand |
04 Mar 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Kerr, Richard John |
Laingholm Auckland 0604 New Zealand |
04 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boruvka, Tomas |
Bristol Bs30 5qs, United Kingdom |
23 Oct 2003 - 02 Mar 2005 |
Georgina Kaye - Director
Appointment date: 23 Oct 2003
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 18 Mar 2016
Richard John Kerr - Director
Appointment date: 23 Oct 2003
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 18 Mar 2016
Tomas Boruvka - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 01 Mar 2005
Address: Bristol, Bs30 5qs, United Kingdom,
Address used since 23 Oct 2003
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