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Kensway Construction Management Limited

Type: NZ Limited Company (Ltd)
9429033358000
NZBN
1948801
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Po Box 38160
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 25 Mar 2020
31 Birch Street
Hutt Central
Lower Hutt 5011
New Zealand
Office & delivery address used since 25 Mar 2020
31 Birch Street
Hutt Central
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 02 Apr 2020

Kensway Construction Management Limited, a registered company, was started on 22 Jun 2007. 9429033358000 is the New Zealand Business Number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is classified. The company has been supervised by 2 directors: Daniel Angus - an active director whose contract began on 01 Jun 2019,
Peter William Mckenzie Angus - an inactive director whose contract began on 22 Jun 2007 and was terminated on 31 May 2019.
Updated on 26 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 31 Birch Street, Hutt Central, Lower Hutt, 5011 (registered address),
31 Birch Street, Hutt Central, Lower Hutt, 5011 (physical address),
31 Birch Street, Hutt Central, Lower Hutt, 5011 (service address),
Po Box 38160, Wellington Mail Centre, Lower Hutt, 5045 (postal address) among others.
Kensway Construction Management Limited had been using Flat 3, 31 Birch Street, Hutt Central, Lower Hutt as their registered address until 02 Apr 2020.
Previous aliases used by this company, as we identified at BizDb, included: from 22 Jun 2007 to 13 Jun 2009 they were called Kensway Construction Limited.
A single entity owns all company shares (exactly 100 shares) - Kensway Consultants Limited - located at 5011, Hutt Central, Lower Hutt.

Addresses

Principal place of activity

31 Birch Street, Hutt Central, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: Flat 3, 31 Birch Street, Hutt Central, Lower Hutt, 5011 New Zealand

Registered & physical address used from 11 Nov 2014 to 02 Apr 2020

Address #2: 74 Penrose St, Lower Hutt New Zealand

Registered address used from 22 Jun 2007 to 11 Nov 2014

Address #3: 74 Penrose Street, Lower Hutt New Zealand

Physical address used from 22 Jun 2007 to 11 Nov 2014

Contact info
64 4 5700900
27 Nov 2018 Phone
peter@kensway.co.nz
Email
daniel@kensway.co.nz
05 Nov 2020 Director
daniel@kensway.co.nz
25 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.kensway.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kensway Consultants Limited
Shareholder NZBN: 9429038002953
Hutt Central
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kensway Investments Limited
Shareholder NZBN: 9429038798764
Company Number: 602751
Entity Kensway Investments Limited
Shareholder NZBN: 9429038798764
Company Number: 602751

Ultimate Holding Company

Kensway Consultants Limited
Name
Ltd
Type
874928
Ultimate Holding Company Number
NZ
Country of origin
31 Birch Street
Hutt Central
Lower Hutt 5011
New Zealand
Address
Directors

Daniel Angus - Director

Appointment date: 01 Jun 2019

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 01 Jun 2019


Peter William Mckenzie Angus - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 31 May 2019

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 12 Nov 2015

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