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Kensington Castles Limited

Type: NZ Limited Company (Ltd)
9429033879475
NZBN
1863563
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
92 Karanui Road
Whangarei 0185
New Zealand
Registered & physical & service address used since 30 Mar 2021
11 James Street
Whangarei
Whangarei 0110
New Zealand
Postal & delivery address used since 29 Sep 2021
11 James Street
Whangarei 0110
New Zealand
Office address used since 29 Sep 2021

Kensington Castles Limited was started on 12 Sep 2006 and issued a business number of 9429033879475. This registered LTD company has been managed by 2 directors: Matthew Hugh Kensington - an active director whose contract started on 12 Sep 2006,
Suzanne Alice Kensington - an inactive director whose contract started on 12 Sep 2006 and was terminated on 21 Dec 2006.
As stated in our information (updated on 02 Mar 2024), this company filed 1 address: 11 James Street, Whangarei, Whangarei, 0110 (category: postal, office).
Until 30 Mar 2021, Kensington Castles Limited had been using 425 Kamo Road, Kamo, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Kensington, Kelly Marie (an individual) located at Whangarei postcode 0185.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Kensington, Matthew Hugh - located at Whangarei. Kensington Castles Limited has been classified as "Mortgage broking service" (ANZSIC K641930).

Addresses

Principal place of activity

11 James Street, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 425 Kamo Road, Kamo, Whangarei, 0112 New Zealand

Registered address used from 29 Apr 2016 to 30 Mar 2021

Address #2: 425 Kamo Road, Kamo, Whangarei, 0112 New Zealand

Physical address used from 20 Mar 2013 to 30 Mar 2021

Address #3: 25 Tapper Crescent, Tikipunga, Whangarei, 0112 New Zealand

Physical address used from 13 Mar 2012 to 20 Mar 2013

Address #4: 10b Little London Lane, Hamilton New Zealand

Physical address used from 14 Apr 2010 to 13 Mar 2012

Address #5: C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland

Physical address used from 23 Jan 2007 to 14 Apr 2010

Address #6: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand

Registered address used from 23 Jan 2007 to 29 Apr 2016

Address #7: 14 Byron Street, Te Hapara, Gisborne

Registered & physical address used from 12 Sep 2006 to 23 Jan 2007

Contact info
64 27 4442066
05 Mar 2019 Phone
matt@zestbrokers.co.nz
Email
matt@boostbrokers.co.nz
29 Sep 2021 Email
No website
Website
www.boostbrokers.co.nz
29 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Kensington, Kelly Marie Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Kensington, Matthew Hugh Whangarei
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kensington, Suzanne Alice Te Hapara
Gisborne
Directors

Matthew Hugh Kensington - Director

Appointment date: 12 Sep 2006

Address: Whangarei, 0185 New Zealand

Address used since 22 Mar 2021

Address: Kamo, Kamo, 0112 New Zealand

Address used since 12 Mar 2013


Suzanne Alice Kensington - Director (Inactive)

Appointment date: 12 Sep 2006

Termination date: 21 Dec 2006

Address: Te Hapara, Gisborne,

Address used since 12 Sep 2006

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