Kew Innovation Limited was launched on 19 Jul 2013 and issued a business number of 9429030132061. This removed LTD company has been run by 2 directors: Patrick Marinus Leonardus Fontein - an active director whose contract began on 03 Nov 2021,
Paul Christopher Naylor - an inactive director whose contract began on 19 Jul 2013 and was terminated on 03 Nov 2021.
As stated in BizDb's information (updated on 27 Dec 2023), this company filed 1 address: Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical).
Up to 26 Nov 2021, Kew Innovation Limited had been using 35 Tudor Park Drive, Rd 1, Whitford as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Fontein, Patrick Marinus Leonardus (a director) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Naylor, Paul Christopher - located at Rd 1, Howick. Kew Innovation Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 35 Tudor Park Drive, Rd 1, Whitford, 2571 New Zealand
Registered & physical address used from 08 Oct 2021 to 26 Nov 2021
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Jul 2013 to 08 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Fontein, Patrick Marinus Leonardus |
Herne Bay Auckland 1011 New Zealand |
04 Aug 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Naylor, Paul Christopher |
Rd 1 Howick 2571 New Zealand |
19 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Mark Edgar |
Rd 6 Matakana 0986 New Zealand |
19 Nov 2021 - 04 Aug 2023 |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
19 Nov 2021 - 04 Aug 2023 |
Patrick Marinus Leonardus Fontein - Director
Appointment date: 03 Nov 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Nov 2021
Paul Christopher Naylor - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 03 Nov 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 19 Jul 2013
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