Shortcuts

Kenny Abbott Developments Limited

Type: NZ Limited Company (Ltd)
9429033442228
NZBN
1935277
Company Number
Registered
Company Status
Current address
C/- Bbcl, Level 2, Ascot Central
7 Ellerslie Racecourse Drive, Remuera
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jul 2012
Level 2, Ascot Central
7 Ellerslie Racecourse Drive, Remuera
Auckland 1051
New Zealand
Physical & registered & service address used since 20 Jul 2012
8 Nugent Street
Grafton
Auckland 1023
New Zealand
Shareregister address used since 02 Mar 2023

Kenny Abbott Developments Limited, a registered company, was started on 21 May 2007. 9429033442228 is the NZBN it was issued. This company has been supervised by 2 directors: Craig Andrew Leishman - an active director whose contract started on 21 May 2007,
Michael Dermont Cavanagh - an active director whose contract started on 21 May 2007.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 (category: registered, service).
Kenny Abbott Developments Limited had been using 49 Abbotts Way, Remuera, Auckland as their physical address until 20 Jul 2012.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 New Zealand

Registered & service address used from 10 Mar 2023

Previous addresses

Address #1: 49 Abbotts Way, Remuera, Auckland New Zealand

Physical & registered address used from 08 Jul 2008 to 20 Jul 2012

Address #2: 3/45 Abbotts Way, Remuera, Auckland

Physical & registered address used from 21 May 2007 to 08 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leishman, Craig Andrew Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Alekhine Trustee Limited
Shareholder NZBN: 9429047168619
Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leishman, Craig Andrew Remuera
Auckland
1050
New Zealand
Individual Cavanagh, Michael Dermont Remuera
Auckland

New Zealand
Directors

Craig Andrew Leishman - Director

Appointment date: 21 May 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Feb 2020

Address: 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand

Address used since 13 Jul 2012

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 01 Jan 2019


Michael Dermont Cavanagh - Director

Appointment date: 21 May 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 May 2007

Nearby companies

Belthazar Law Limited
4/53a Abbotts Way

Total Technique Limited
55 Abbotts Way

Impact Distribution Limited
20a Marua Road

Marist Rugby Charitable Trust
101 Michaels Avenue

Nadu People Limited
Flat 2, 95 Michaels Avenue

Procure Liquor Limited
25 Marua Road