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Kent Acceptances Limited

Type: NZ Limited Company (Ltd)
9429040946054
NZBN
9389
Company Number
Registered
Company Status
Current address
291a Tinakori Road
Wellington
Other address (Address for Records) used since 31 Oct 2005
C/-weekes & Co Ltd
21-29 Broderick Rd
Johnsonville, Wellington
Other address (Address for Records) used since 30 Oct 2008
26a Market Place
Twizel
Twizel 7901
New Zealand
Other address (Address for Records) used since 26 Sep 2019

Kent Acceptances Limited, a registered company, was started on 03 Aug 1955. 9429040946054 is the business number it was issued. The company has been run by 3 directors: John Philip Fyson - an active director whose contract started on 25 Nov 1983,
Gilda Fyson - an inactive director whose contract started on 30 Aug 1995 and was terminated on 05 Aug 2010,
Cecilia Jane Gardner-Fyson - an inactive director whose contract started on 25 Nov 1983 and was terminated on 30 Aug 1995.
Updated on 30 Mar 2024, our database contains detailed information about 5 addresses this company registered, specifically: an address for records at 210 Glen Lyon Road, Twizel, Twizel, 7901 (other address),
210 Glen Lyon Road, Twizel, Twizel, 7901 (records address),
291A Tinakori Road, Thorndon, Wellington, 6011 (physical address),
291A Tinakori Road, Thorndon, Wellington, 6011 (registered address) among others.
Kent Acceptances Limited had been using 21-29 Broderick Rd, Johnsonville, Wellington as their registered address up until 04 Oct 2019.
A single entity controls all company shares (exactly 4000 shares) - Fyson, John Philip - located at 7901, Thorndon, Wellington.

Addresses

Other active addresses

Address #4: 291a Tinakori Road, Thorndon, Wellington, 6011 New Zealand

Physical & registered & service address used from 04 Oct 2019

Address #5: 210 Glen Lyon Road, Twizel, Twizel, 7901 New Zealand

Other (Address for Records) & records address (Address for Records) used from 01 Oct 2021

Previous addresses

Address #1: 21-29 Broderick Rd, Johnsonville, Wellington New Zealand

Registered & physical address used from 06 Nov 2008 to 04 Oct 2019

Address #2: C/-hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington

Registered & physical address used from 12 Apr 2006 to 06 Nov 2008

Address #3: 291a Tinakori Road, Wellington

Registered address used from 28 Nov 2005 to 12 Apr 2006

Address #4: 291a Tinakor Road, Wellington

Registered address used from 07 Nov 2005 to 28 Nov 2005

Address #5: 291a Tinakori Road, Wellington

Physical address used from 07 Nov 2005 to 12 Apr 2006

Address #6: 89 Courtenay Pl, Wellington

Registered address used from 06 Nov 2000 to 07 Nov 2005

Address #7: 89 Courtenay Pl, Wellington

Physical address used from 06 Nov 2000 to 06 Nov 2000

Address #8: Grant Thornton, Level 13, 80 The Terrace, Wellington

Physical address used from 06 Nov 2000 to 07 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Fyson, John Philip Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fyson, Gilda Northland
Wellington
Directors

John Philip Fyson - Director

Appointment date: 25 Nov 1983

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 15 Oct 2010


Gilda Fyson - Director (Inactive)

Appointment date: 30 Aug 1995

Termination date: 05 Aug 2010

Address: Northland, Wellington, 6012 New Zealand

Address used since 23 Sep 2009


Cecilia Jane Gardner-fyson - Director (Inactive)

Appointment date: 25 Nov 1983

Termination date: 30 Aug 1995

Address: Wellington,

Address used since 25 Nov 1983

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