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Kennedy Nicholas Limited

Type: NZ Limited Company (Ltd)
9429033585819
NZBN
1912151
Company Number
Registered
Company Status
Current address
69 Huia Road
Titirangi
Auckland 0604
New Zealand
Physical address used since 12 Jun 2019
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 12 Jun 2019

Kennedy Nicholas Limited, a registered company, was started on 16 Mar 2007. 9429033585819 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Allan Nicholas - an active director whose contract began on 16 Mar 2007,
Alan Nicholas - an active director whose contract began on 16 Mar 2007,
Miranda Kennedy - an active director whose contract began on 16 Mar 2007.
Last updated on 06 Jul 2021, the BizDb database contains detailed information about 2 addresses the company uses, namely: 69 Huia Road, Titirangi, Auckland, 0604 (physical address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address).
Kennedy Nicholas Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up until 12 Jun 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 Dec 2015 to 12 Jun 2019

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 12 Feb 2015 to 02 Dec 2015

Address #3: 123a Apirana Ave, Glen Innes, Auckland, 1743 New Zealand

Registered & physical address used from 06 Dec 2013 to 12 Feb 2015

Address #4: 123a Apirana Ave, Glen Innes, Auckland New Zealand

Registered & physical address used from 16 Mar 2007 to 06 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 11 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Miranda Kennedy Titirangi
Auckland
Shares Allocation #2 Number of Shares: 500
Director Allan Nicholas Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan Nicholas Titirangi
Auckland
Directors

Allan Nicholas - Director

Appointment date: 16 Mar 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Mar 2007


Alan Nicholas - Director

Appointment date: 16 Mar 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Mar 2007


Miranda Kennedy - Director

Appointment date: 16 Mar 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Mar 2007

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