B A Kempthorne Limited was started on 29 Mar 2004 and issued an NZ business identifier of 9429031784030. The registered LTD company has been supervised by 2 directors: Bronwyn Alice Kettle - an active director whose contract began on 29 Mar 2004,
Brynley Alfred Kempthorne - an active director whose contract began on 29 Mar 2004.
According to BizDb's data (last updated on 18 Apr 2024), the company uses 5 addresess: 9 Trinity Place, Paraparaumu Beach, Kapiti Coast, 5032 (delivery address),
9 Trinity Place, Paraparaumu Beach, Paraparaumu Beach, 5032 (physical address),
9 Trinity Place, Paraparaumu Beach, Paraparaumu Beach, 5032 (registered address),
9 Trinity Place, Paraparaumu Beach, Paraparaumu Beach, 5032 (service address) among others.
Until 27 Sep 2022, B A Kempthorne Limited had been using 18 Rua Road, Paraparaumu Beach as their physical address.
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:
Kettle, Bronwyn Alice (an individual) located at Paraparaumu Beach, Wellington postcode 5032.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kempthorne, Brynley Alfred - located at Paraparaumu Beach, Wellington. B A Kempthorne Limited has been categorised as "Financial asset investing" (business classification K624010).
Other active addresses
Address #4: 9 Trinity Place, Paraparaumu Beach, Paraparaumu Beach, 5032 New Zealand
Physical & registered & service address used from 27 Sep 2022
Address #5: 9 Trinity Place, Paraparaumu Beach, Kapiti Coast, 5032 New Zealand
Delivery address used from 29 Sep 2023
Principal place of activity
9 Trinity Place, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous address
Address #1: 18 Rua Road, Paraparaumu Beach New Zealand
Physical & registered address used from 29 Mar 2004 to 27 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kettle, Bronwyn Alice |
Paraparaumu Beach Wellington 5032 New Zealand |
29 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kempthorne, Brynley Alfred |
Paraparaumu Beach Wellington 5032 New Zealand |
29 Mar 2004 - |
Bronwyn Alice Kettle - Director
Appointment date: 29 Mar 2004
Address: Paraparaumu Beach, Kapiti, 5032 New Zealand
Address used since 19 Sep 2022
Address: Paraparaumu Beach, Kapiti, 5032 New Zealand
Address used since 30 Sep 2015
Brynley Alfred Kempthorne - Director
Appointment date: 29 Mar 2004
Address: Paraparaumu Beach, Kapiti, 5032 New Zealand
Address used since 19 Sep 2022
Address: Paraparaumu Beach, Kapiti, 5032 New Zealand
Address used since 30 Sep 2015
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