Kerrect Consulting Limited, a registered company, was launched on 07 Sep 2004. 9429035218395 is the NZ business identifier it was issued. This company has been managed by 2 directors: Jane Lesley Kerr - an active director whose contract started on 07 Sep 2004,
Ruthven Scott Blair Kerr - an active director whose contract started on 07 Sep 2004.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, registered).
Kerrect Consulting Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 17 Apr 2020.
Past names used by this company, as we established at BizDb, included: from 07 Sep 2004 to 08 Feb 2005 they were named Kerrect Accounting Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly the 3rd share allotment (90 shares 90 per cent) made up of 3 entities.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 29 Sep 2010 to 26 Nov 2019
Address: C/-hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City 0620 New Zealand
Registered address used from 01 Oct 2009 to 29 Sep 2010
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical address used from 01 Oct 2009 to 29 Sep 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 25 Sep 2006 to 01 Oct 2009
Address: 145 Kitchener Road, Milford
Physical & registered address used from 22 Apr 2005 to 25 Sep 2006
Address: C/-alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical & registered address used from 07 Sep 2004 to 22 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Kerr, Jane Lesley |
Tauranga 3110 New Zealand |
07 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Kerr, Ruthven Scott Blair |
Tauranga Tauranga 3110 New Zealand |
07 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Kerr, Ruthven Scott Blair |
Tauranga Tauranga 3110 New Zealand |
08 Mar 2005 - |
| Individual | Lough, Garry Crosdell |
Ohope Ohope 3121 New Zealand |
08 Mar 2005 - |
| Individual | Kerr, Jane Lesley |
Tauranga Tauranga 3110 New Zealand |
08 Mar 2005 - |
Jane Lesley Kerr - Director
Appointment date: 07 Sep 2004
Address: Tauranga, 3110 New Zealand
Address used since 28 Sep 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Sep 2011
Ruthven Scott Blair Kerr - Director
Appointment date: 07 Sep 2004
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 28 Sep 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Sep 2011
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