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29 Kenepuru Limited

Type: NZ Limited Company (Ltd)
9429035858225
NZBN
1357730
Company Number
Registered
Company Status
Current address
67 Howard Road
Point Howard
Lower Hutt 5013
New Zealand
Other address (Address for Records) used since 30 Nov 2010
14 Orissa Crescent
Broadmeadows
Wellington 6035
New Zealand
Other address (Address For Share Register) used since 03 Oct 2011
35 Kensington Drive
Rd1 Peka Peka
Waikanae 5391
New Zealand
Office & postal & delivery address used since 24 Oct 2019

29 Kenepuru Limited, a registered company, was started on 31 Jul 2003. 9429035858225 is the NZ business identifier it was issued. The company has been managed by 2 directors: Kevin Barry Byrne - an active director whose contract started on 31 Jul 2003,
Judy Hope Byrne - an active director whose contract started on 31 Jul 2003.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: 35 Kensington Drive, Rd1 Peka Peka, Waikanae, 5391 (registered address),
35 Kensington Drive, Rd1 Peka Peka, Waikanae, 5391 (physical address),
35 Kensington Drive, Rd1 Peka Peka, Waikanae, 5391 (service address),
35 Kensington Drive, Rd1 Peka Peka, Waikanae, 5931 (other address) among others.
29 Kenepuru Limited had been using 14 Orissa Crescent, Broadmeadows, Wellington as their physical address up until 04 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 35 Kensington Drive, Rd1 Peka Peka, Waikanae, 5931 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 24 Oct 2019

Address #5: 35 Kensington Drive, Rd1 Peka Peka, Waikanae, 5391 New Zealand

Registered & physical & service address used from 04 Nov 2019

Principal place of activity

35 Kensington Drive, Rd1 Peka Peka, Waikanae, 5391 New Zealand


Previous addresses

Address #1: 14 Orissa Crescent, Broadmeadows, Wellington, 6035 New Zealand

Physical & registered address used from 08 Dec 2010 to 04 Nov 2019

Address #2: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 New Zealand

Physical & registered address used from 09 Jan 2007 to 08 Dec 2010

Address #3: Kpmg, 7th Floor, 135 Victoria Street, Wellington

Physical & registered address used from 31 Jul 2003 to 09 Jan 2007

Contact info
64 0274 423081
24 Oct 2019 Phone
kevin@jbelectrical.co.nz
24 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Byrne, Kevin Barry Broadmeadows
Wellington 6035

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Byrne, Judy Hope Broadmeadows
Wellington 6035

New Zealand
Directors

Kevin Barry Byrne - Director

Appointment date: 31 Jul 2003

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 09 Aug 2021

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 31 Jul 2003


Judy Hope Byrne - Director

Appointment date: 31 Jul 2003

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 09 Aug 2021

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 31 Jul 2003

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