Kemlyn Road Limited

Kemlyn Road Limited, a registered company, was registered on 22 Apr 2008. 9429032783476 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Cathrine Anne Draper - an active director whose contract began on 30 Jun 2014,
David Robert Windler - an inactive director whose contract began on 22 Apr 2008 and was terminated on 26 Jun 2016.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Kemlyn Road Limited had been using 3/ 1-3 Rhone Avenue, Te Atatu Peninsula, Auckland as their physical address until 24 May 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9%).

Previous addresses

Address #1: 3/ 1-3 Rhone Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 16 Jun 2014 to 24 May 2018

Address #2: Smart Tax Solutions, Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Physical address used from 18 Mar 2013 to 16 Jun 2014

Address #3: Smart Tax Solutions, Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 19 Apr 2012 to 16 Jun 2014

Address #4: Smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0651 New Zealand

Physical address used from 11 Feb 2010 to 18 Mar 2013

Address #5: Smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0651 New Zealand

Registered address used from 11 Feb 2010 to 19 Apr 2012

Address #6: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Registered & physical address used from 23 Dec 2009 to 11 Feb 2010

Address #7: Smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0651

Physical & registered address used from 16 Sep 2009 to 23 Dec 2009

Address #8: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Registered & physical address used from 01 Jul 2009 to 16 Sep 2009

Address #9: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 01 Oct 2008

Address #10: Butts Bainbridge & Weir, 15 Edsel Street, Henderson

Registered address used from 22 Apr 2008 to 01 Oct 2008

Address #11: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Physical address used from 22 Apr 2008 to 01 Oct 2008

Previous Shareholders

Cathrine Anne Draper - Director

Appointment date: 30 Jun 2014

David Robert Windler - Director (Inactive)

Appointment date: 22 Apr 2008

Termination date: 26 Jun 2016