Kernl Digital Limited was started on 18 Jan 2016 and issued an NZ business number of 9429042121893. This registered LTD company has been run by 6 directors: Richard Lucas Blake - an active director whose contract started on 18 Jan 2016,
Michael Andrew Brough - an active director whose contract started on 18 Jan 2016,
Thomas David De Groen - an active director whose contract started on 01 Jul 2016,
Jason Douglas Wells - an inactive director whose contract started on 01 Jul 2016 and was terminated on 28 Aug 2020,
Matthew Bruce West - an inactive director whose contract started on 01 Jul 2016 and was terminated on 01 Oct 2019.
As stated in our database (updated on 18 Feb 2022), the company registered 1 address: Level 1, 80 Willis Street, Wellington, 6011 (category: physical, registered).
Up until 18 Oct 2017, Kernl Digital Limited had been using 1 Post Office Square, Wellington Central, Wellington as their physical address.
A total of 99 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Michael Brough (a director) located at Houghton Bay, Wellington postcode 6023.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Thomas De Groen - located at Lyall Bay, Wellington.
The next share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Richard Blake, located at Ngaio, Wellington (a director). Kernl Digital Limited is categorised as "Internet web site design service" (ANZSIC M700040).
Principal place of activity
80 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address: 1 Post Office Square, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 18 Jan 2016 to 18 Oct 2017
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 29 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Michael Andrew Brough |
Houghton Bay Wellington 6023 New Zealand |
18 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Thomas David De Groen |
Lyall Bay Wellington 6022 New Zealand |
13 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Richard Lucas Blake |
Ngaio Wellington 6035 New Zealand |
18 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carlos Ricardo Constable |
Pipitea Wellington 6011 New Zealand |
18 Jan 2016 - 31 Aug 2020 |
| Individual | Matthew Bruce West |
Paparangi Wellington 6037 New Zealand |
18 Aug 2017 - 31 Aug 2020 |
| Individual | Jason Douglas Wells |
Karaka Bays Wellington 6022 New Zealand |
18 Aug 2017 - 31 Aug 2020 |
| Individual | Carlos Ricardo Constable |
Pipitea Wellington 6011 New Zealand |
18 Jan 2016 - 31 Aug 2020 |
| Individual | Paul John Bracewell |
Hataitai Wellington 6021 New Zealand |
18 Aug 2017 - 11 Aug 2020 |
| Individual | Paul John Bracewell |
Hataitai Wellington 6021 New Zealand |
18 Aug 2017 - 11 Aug 2020 |
| Entity | W2b2 Holdings Limited Shareholder NZBN: 9429041794500 Company Number: 5722651 |
18 Jan 2016 - 13 Mar 2017 | |
| Other | Pj & Sm Bracewell Family Trust | 13 Mar 2017 - 20 Jun 2017 | |
| Entity | W2b2 Limited Shareholder NZBN: 9429046175304 Company Number: 6297413 |
20 Jun 2017 - 18 Aug 2017 | |
| Individual | Jason Douglas Wells |
Karaka Bays Wellington 6022 New Zealand |
13 Mar 2017 - 20 Jun 2017 |
| Director | Michael Andrew Brough |
Houghton Bay Wellington 6023 New Zealand |
13 Mar 2017 - 20 Jun 2017 |
| Entity | W2b2 Holdings Limited Shareholder NZBN: 9429041794500 Company Number: 5722651 |
18 Jan 2016 - 13 Mar 2017 | |
| Individual | Matthew Bruce West |
Paparangi Wellington 6037 New Zealand |
13 Mar 2017 - 20 Jun 2017 |
Richard Lucas Blake - Director
Appointment date: 18 Jan 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 18 Jan 2016
Michael Andrew Brough - Director
Appointment date: 18 Jan 2016
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 13 Dec 2017
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 18 Jan 2016
Thomas David De Groen - Director
Appointment date: 01 Jul 2016
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Jul 2016
Jason Douglas Wells - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 28 Aug 2020
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 01 Jul 2016
Matthew Bruce West - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Oct 2019
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 01 Jul 2016
Carlos Ricardo Constable - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 22 May 2018
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 18 Jan 2016
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