Kettering Nz Limited, a registered company, was registered on 29 Sep 2011. 9429030935037 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. The company has been managed by 3 directors: Stephen Walter Kowal - an active director whose contract began on 01 Mar 2022,
Richard Bowden Hill - an active director whose contract began on 01 Mar 2022,
Robert Anthony Cheesman - an inactive director whose contract began on 29 Sep 2011 and was terminated on 01 Mar 2022.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 116 Adelaide Street, Brisbane, Qld, 4000 (types include: office, delivery).
Kettering Nz Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 02 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Kettering Professional Services Pty Limited - located at 4000, Indooroopilly Qld.
Other active addresses
Address #4: Level 9, 116 Adelaide Street, Brisbane, Qld, 4000 Australia
Office & delivery address used from 28 Jul 2023
Principal place of activity
6/33 Woodstock Road, Toowong, 4068 Australia
Previous addresses
Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 13 Jun 2018 to 02 Mar 2020
Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 13 Jun 2018
Address #3: 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 01 Jul 2014 to 05 Sep 2016
Address #4: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Sep 2011 to 01 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Kettering Professional Services Pty Limited |
Indooroopilly Qld 4068 Australia |
29 Sep 2011 - |
Ultimate Holding Company
Stephen Walter Kowal - Director
Appointment date: 01 Mar 2022
ASIC Name: Kettering Professional Services Pty Ltd
Address: 88 Phillip Street, Sydney Nsw, 2000 Australia
Address: Turramurra, 2074 Australia
Address used since 01 Mar 2022
Richard Bowden Hill - Director
Appointment date: 01 Mar 2022
ASIC Name: Kettering Professional Services Pty Ltd
Address: 88 Phillip Street, Sydney Nsw, 2000 Australia
Address: Malvern East Vic, 3145 Australia
Address used since 01 Mar 2022
Robert Anthony Cheesman - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 01 Mar 2022
ASIC Name: Kettering Professional Services Pty Ltd
Address: Indooroopilly, Queensland, 4068 Australia
Address used since 27 Jun 2012
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