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Kennebec Services Limited

Type: NZ Limited Company (Ltd)
9429031517928
NZBN
2500075
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 03 Apr 2017
Po Box 11303
Manners Street
Wellington 6142
New Zealand
Postal address used since 05 Jul 2022
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Office address used since 05 Jul 2022

Kennebec Services Limited, a registered company, was registered on 27 May 2010. 9429031517928 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Timothy Simon Treacy - an active director whose contract started on 12 Aug 2019,
Todrick Simon A'court Taylor - an inactive director whose contract started on 27 May 2010 and was terminated on 13 Aug 2019.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Po Box 11303, Manners Street, Wellington, 6142 (type: postal, office).
Kennebec Services Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address until 03 Apr 2017.
Previous aliases for the company, as we found at BizDb, included: from 27 May 2010 to 13 Aug 2019 they were named T.t.a.p No. 4 Limited.
One entity controls all company shares (exactly 100 shares) - Treacy, Timothy Simon - located at 6142, Heretaunga, Upper Hutt.

Addresses

Other active addresses

Address #4: 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Delivery address used from 05 Jul 2022

Principal place of activity

Level 3, 44 Victoria Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 01 Nov 2016 to 03 Apr 2017

Address #2: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 01 Nov 2016

Address #3: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 12 Sep 2013 to 01 Nov 2016

Address #4: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 16 Jun 2011 to 12 Dec 2013

Address #5: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 16 Jun 2011 to 12 Sep 2013

Address #6: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 27 May 2010 to 16 Jun 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Treacy, Timothy Simon Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Wellington
6011
New Zealand
Individual Treacy, Timothy Simon Heretaunga
Upper Hutt
5018
New Zealand
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Wellington
6011
New Zealand

Ultimate Holding Company

Taylor Associates Trustee Company Limited
Name
Ltd
Type
1054088
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Address
Directors

Timothy Simon Treacy - Director

Appointment date: 12 Aug 2019

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 12 Aug 2019


Todrick Simon A'court Taylor - Director (Inactive)

Appointment date: 27 May 2010

Termination date: 13 Aug 2019

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 28 Jun 2016

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