Kennis 2021 Limited was launched on 20 Nov 2012 and issued a business number of 9429030436169. This registered LTD company has been supervised by 4 directors: Helen Jean Mitchell - an active director whose contract began on 20 Nov 2012,
Nigel Bruce Ekins - an active director whose contract began on 01 Feb 2023,
James Hay Mitchell - an inactive director whose contract began on 12 Nov 2014 and was terminated on 20 Jan 2023,
Marjorie Alison Mulholland - an inactive director whose contract began on 20 Nov 2012 and was terminated on 12 Aug 2014.
According to BizDb's information (updated on 04 Apr 2024), this company filed 1 address: Apt 405 Saltus, 2 Bluegrey Avenue, Stonefields, St Johns, Auckland, 1072 (types include: postal, office).
Up until 11 Mar 2014, Kennis 2021 Limited had been using 225 St Heliers Bay Road, St Heliers, Auckland as their registered address.
BizDb found more names for this company: from 17 Nov 2012 to 22 Apr 2021 they were named Anti-Aging World Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Ekins, Nigel Bruce (a director) located at Forrest Hill, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Mitchell, Helen Jean - located at Stonefields, Auckland. Kennis 2021 Limited has been classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Apt 405 Saltus, 2 Bluegrey Avenue, Stonefields, St Johns, Auckland, 1072 New Zealand
Previous address
Address #1: 225 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 20 Nov 2012 to 11 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Ekins, Nigel Bruce |
Forrest Hill Auckland 0620 New Zealand |
22 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Mitchell, Helen Jean |
Stonefields Auckland 1072 New Zealand |
20 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, James Hay |
Stonefields Auckland 1072 New Zealand |
27 Nov 2014 - 22 Mar 2023 |
| Individual | Mulholland, Marjorie Alison |
Mount Roskill Auckland 1041 New Zealand |
20 Nov 2012 - 20 Aug 2014 |
| Director | Marjorie Alison Mulholland |
Mount Roskill Auckland 1041 New Zealand |
20 Nov 2012 - 20 Aug 2014 |
Helen Jean Mitchell - Director
Appointment date: 20 Nov 2012
Address: Stonefields, Auckland, 1072 New Zealand
Nigel Bruce Ekins - Director
Appointment date: 01 Feb 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Feb 2023
James Hay Mitchell - Director (Inactive)
Appointment date: 12 Nov 2014
Termination date: 20 Jan 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 12 Nov 2014
Marjorie Alison Mulholland - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 12 Aug 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 Nov 2012
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