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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kempthorne, Philip Ainslie |
Cambridge Cambridge 3434 New Zealand |
24 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kempthorne, Sharon Margaret |
Cambridge Cambridge 3434 New Zealand |
24 May 2011 - |
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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