Geoff Kenny Limited, a registered company, was incorporated on 29 Apr 2005. 9429034809754 is the New Zealand Business Number it was issued. "Finance company operation" (business classification K623010) is how the company is categorised. The company has been supervised by 2 directors: Geoff Kenny - an active director whose contract began on 26 Jun 2011,
Mark Andrew Windelborn - an inactive director whose contract began on 29 Apr 2005 and was terminated on 25 Jun 2011.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 71 The Esplanade, Petone, Lower Hutt, 5012 (types include: registered, physical).
Geoff Kenny Limited had been using 1 Jackson Street, Petone, Lower Hutt as their registered address until 20 Jul 2022.
Previous names for this company, as we managed to find at BizDb, included: from 29 Apr 2005 to 27 Jun 2011 they were called Miken Limited.
One entity controls all company shares (exactly 100 shares) - Kenny, Geoff - located at 5012, Riverstone Terraces, Upper Hutt, Wellington.
Principal place of activity
1 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 1 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 08 Jul 2016 to 20 Jul 2022
Address #2: Reeder Smith, 1350 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 03 Sep 2007 to 08 Jul 2016
Address #3: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo
Registered & physical address used from 29 Apr 2005 to 03 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kenny, Geoff |
Riverstone Terraces, Upper Hutt Wellington 5018 New Zealand |
27 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wickham, David Harry Deacon |
Taupo New Zealand |
29 Apr 2005 - 27 Jun 2011 |
Geoff Kenny - Director
Appointment date: 26 Jun 2011
Address: Riverstone Terraces Upper Hutt, Wellington, 5018 New Zealand
Address used since 03 Jul 2013
Mark Andrew Windelborn - Director (Inactive)
Appointment date: 29 Apr 2005
Termination date: 25 Jun 2011
Address: Rotorua, 3015 New Zealand
Address used since 08 Aug 2006
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