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Kew Innovation Limited

Type: NZ Limited Company (Ltd)
9429030132061
NZBN
4553499
Company Number
Removed
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Flat 19, 67 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 26 Nov 2021

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).

Addresses

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

Contact info
64 21 703223
Phone
paul@studiod4.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Director Fontein, Patrick Marinus Leonardus Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Naylor, Paul Christopher Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Mark Edgar Rd 6
Matakana
0986
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Directors

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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