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Kyntire Properties Limited

Type: NZ Limited Company (Ltd)
9429034380666
NZBN
1748133
Company Number
Registered
Company Status
Current address
20a Blackett Crescent
Meadowbank
Auckland 1072
New Zealand
Physical & service address used since 04 Apr 2016
20a Blackett Crescent
Meadowbank
Auckland 1072
New Zealand
Registered address used since 05 Apr 2016
20a Blackett Crescent
Meadowbank
Auckland 1072
New Zealand
Postal & office & delivery address used since 18 Mar 2020

Kyntire Properties Limited was launched on 20 Dec 2005 and issued a business number of 9429034380666. The registered LTD company has been supervised by 2 directors: Rosemary Elizabeth Carrington - an active director whose contract began on 20 Dec 2005,
Kenneth Roy Carrington - an active director whose contract began on 20 Dec 2005.
As stated in BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: 20A Blackett Crescent, Meadowbank, Auckland, 1072 (types include: postal, office).
Until 05 Apr 2016, Kyntire Properties Limited had been using School House, Kings College, Golf Avenue, Otahuhu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Carrington, Kenneth Roy (an individual) located at Meadowbank, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carrington, Rosemary Elizabeth - located at Meadowbank, Auckland.

Addresses

Principal place of activity

20a Blackett Crescent, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address #1: School House, Kings College, Golf Avenue, Otahuhu New Zealand

Registered address used from 20 Dec 2005 to 05 Apr 2016

Address #2: School House, Kings College, Golf Avenue, Otahuhu New Zealand

Physical address used from 20 Dec 2005 to 04 Apr 2016

Contact info
64 21 616015
18 Mar 2020 Phone
carringtonkr@xtra.co.nz
18 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carrington, Kenneth Roy Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carrington, Rosemary Elizabeth Meadowbank
Auckland
1072
New Zealand
Directors

Rosemary Elizabeth Carrington - Director

Appointment date: 20 Dec 2005

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 23 Mar 2016


Kenneth Roy Carrington - Director

Appointment date: 20 Dec 2005

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 23 Mar 2016

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