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Old Kent Road Limited

Type: NZ Limited Company (Ltd)
9429034676479
NZBN
1656338
Company Number
Registered
Company Status
Current address
46j Stanley Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Aug 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Mills, Jason Charles Royal Oak
Auckland 1023

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mills, Lorraine Marjorie Royal Oak
Auckland 1023

New Zealand
Directors

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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