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Geoff Kenny Limited

Type: NZ Limited Company (Ltd)
9429034809754
NZBN
1625626
Company Number
Registered
Company Status
091306700
GST Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
1 Jackson St
Petone
Lower Hutt 5012
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jun 2016
1 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Postal & office & delivery address used since 05 Jun 2019
71 The Esplanade
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 20 Jul 2022

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.

Addresses

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

Contact info
64 4 5897067
30 Nov 2018 Phone
geoff.kenny@mtf.co.nz
30 Nov 2018 Email
mtf.co.nz
30 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Kenny, Geoff Riverstone Terraces, Upper Hutt
Wellington
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wickham, David Harry Deacon Taupo

New Zealand
Directors

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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