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Sharon Kempthorne Limited

Type: NZ Limited Company (Ltd)
9429031085472
NZBN
3395851
Company Number
Registered
Company Status
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
28 Alpha Street
Cambridge
Cambridge 3434
New Zealand
Postal & office & delivery & invoice address used since 27 Nov 2019
Level 5, 110 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Nov 2020

Sharon Kempthorne Limited was registered on 24 May 2011 and issued an NZBN of 9429031085472. This registered LTD company has been supervised by 2 directors: Philip Ainslie Kempthorne - an active director whose contract began on 24 May 2011,
Sharon Margaret Kempthorne - an active director whose contract began on 24 May 2011.
As stated in BizDb's information (updated on 21 Mar 2024), the company filed 1 address: Level 5, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Until 16 Nov 2020, Sharon Kempthorne Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
BizDb found other names used by the company: from 06 Jun 2012 to 07 Aug 2018 they were called Antiques and Interiors Limited, from 23 May 2011 to 06 Jun 2012 they were called Red Squirrel Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kempthorne, Philip Ainslie (a director) located at Cambridge, Cambridge postcode 3434.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kempthorne, Sharon Margaret - located at Cambridge, Cambridge. Sharon Kempthorne Limited has been categorised as "Human relations consultancy service" (ANZSIC M696240).

Addresses

Principal place of activity

28 Alpha Street, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address #1: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jul 2015 to 16 Nov 2020

Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Nov 2014 to 20 Jul 2015

Address #3: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Jan 2012 to 20 Nov 2014

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 0000 New Zealand

Registered & physical address used from 24 May 2011 to 17 Jan 2012

Contact info
64 21 2401566
27 Nov 2019 Phone
pip@pipkempthorne.com
03 Dec 2018 Email
sharonkempthorne.com
27 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kempthorne, Philip Ainslie Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kempthorne, Sharon Margaret Cambridge
Cambridge
3434
New Zealand
Directors

Philip Ainslie Kempthorne - Director

Appointment date: 24 May 2011

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 12 Nov 2014


Sharon Margaret Kempthorne - Director

Appointment date: 24 May 2011

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 12 Nov 2014

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