Old Kent Road Limited, a registered company, was registered on 06 Jul 2005. 9429034676479 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Lorraine Marjorie Mills - an active director whose contract started on 06 Jul 2005,
Jason Charles Mills - an inactive director whose contract started on 06 Jul 2005 and was terminated on 05 Oct 2021.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 46J Stanley Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Old Kent Road Limited had been using Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland as their physical address up until 06 Aug 2014.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand
Physical & registered address used from 03 Sep 2008 to 06 Aug 2014
Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Physical & registered address used from 03 Sep 2007 to 03 Sep 2008
Address: Level 8, 53 Fort Street, Auckland
Registered & physical address used from 06 Jul 2005 to 03 Sep 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Mills, Jason Charles |
Royal Oak Auckland 1023 New Zealand |
06 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mills, Lorraine Marjorie |
Royal Oak Auckland 1023 New Zealand |
06 Jul 2005 - |
Lorraine Marjorie Mills - Director
Appointment date: 06 Jul 2005
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 27 Aug 2008
Jason Charles Mills - Director (Inactive)
Appointment date: 06 Jul 2005
Termination date: 05 Oct 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 27 Aug 2008
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