Kent Street Holdings Limited, a registered company, was started on 14 Mar 2012. 9429030779594 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 2 directors: Simon Brent Rowntree - an active director whose contract began on 14 Mar 2012,
James Pierce Brown - an active director whose contract began on 14 Mar 2012.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Kent Street Holdings Limited had been using Level 3, 70 Queen Street, Auckland Central, Auckland as their registered address up until 19 Jul 2017.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous address
Address: Level 3, 70 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2012 to 19 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Rowntree Trustee Limited Shareholder NZBN: 9429041148648 |
Hauraki Auckland 0622 New Zealand |
28 May 2014 - |
Individual | Rowntree, Joanna Wendy |
Orakei Auckland 1071 New Zealand |
14 Mar 2012 - |
Director | Rowntree, Simon Brent |
Orakei Auckland 1071 New Zealand |
14 Mar 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Buchanan, John Robert |
Takapuna Auckland 0620 New Zealand |
14 Mar 2012 - |
Individual | Buchanan, Katherine Charlotte |
Freemans Bay Auckland 1011 New Zealand |
14 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
14 Mar 2012 - 28 May 2014 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
14 Mar 2012 - 28 May 2014 |
Simon Brent Rowntree - Director
Appointment date: 14 Mar 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Mar 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Mar 2012
James Pierce Brown - Director
Appointment date: 14 Mar 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Mar 2012
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