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Kynaston Limited

Type: NZ Limited Company (Ltd)
9429033396231
NZBN
1942505
Company Number
Registered
Company Status
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Feb 2018

Kynaston Limited, a registered company, was incorporated on 15 May 2007. 9429033396231 is the NZBN it was issued. The company has been supervised by 2 directors: Richard Ellis - an active director whose contract began on 15 May 2007,
Clare Ellis - an active director whose contract began on 15 May 2007.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (category: physical, registered).
Kynaston Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their physical address until 15 Feb 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Aug 2012 to 15 Feb 2018

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 17 Jun 2008 to 16 Aug 2012

Address: 11a Olwyn Place, Greenhithe, Auckland

Physical address used from 15 May 2007 to 17 Jun 2008

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland

Registered address used from 15 May 2007 to 17 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ellis, Richard Simon Greenhithe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ellis, Clare Nicole Elaine Greenhithe
Auckland

New Zealand
Directors

Richard Ellis - Director

Appointment date: 15 May 2007

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 May 2007


Clare Ellis - Director

Appointment date: 15 May 2007

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 May 2007

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