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Kenworth Investments Limited

Type: NZ Limited Company (Ltd)
9429035397304
NZBN
1512775
Company Number
Registered
Company Status
Current address
20 Duke Street
Riverhead
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 May 2005
20 Duke Street
Riverhead
Riverhead 0630
New Zealand
Physical & registered & service address used since 18 May 2020

Kenworth Investments Limited was registered on 13 May 2004 and issued an NZ business number of 9429035397304. The registered LTD company has been managed by 1 director, named Lee James Robinson - an active director whose contract started on 13 May 2004.
According to BizDb's database (last updated on 16 Apr 2024), this company uses 1 address: 20 Duke Street, Riverhead, Riverhead, 0630 (types include: physical, registered).
Up to 18 May 2020, Kenworth Investments Limited had been using 3 Scarboro Terrace, Murrays Bay, North Shore City as their physical address.
BizDb identified previous aliases for this company: from 27 Apr 2009 to 24 Oct 2012 they were called Auto Part Couriers Limited, from 13 May 2004 to 27 Apr 2009 they were called Westcity Storage Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Robinson, Lee James (an individual) located at Riverhead, Auckland.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Robinson, Lee James - located at Riverhead, Auckland.

Addresses

Previous addresses

Address #1: 3 Scarboro Terrace, Murrays Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 11 May 2011 to 18 May 2020

Address #2: Solutions Accounting & Business Services, 26 B Honeysuckle Lane, |mairangi Bay, Auckland New Zealand

Registered address used from 21 Apr 2006 to 11 May 2011

Address #3: Solutions Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland New Zealand

Physical address used from 21 Apr 2006 to 11 May 2011

Address #4: 26 B Honeysuckle Lane, Mairangi Bay, Auckland

Registered & physical address used from 01 Jun 2005 to 21 Apr 2006

Address #5: 7-11 Cabernet Crescent, Westgate, Auckland

Registered & physical address used from 13 May 2004 to 01 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Robinson, Lee James Riverhead
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robinson, Lee James Riverhead
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Star, Wayne John Riverhead
Auckland

New Zealand
Directors

Lee James Robinson - Director

Appointment date: 13 May 2004

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 25 May 2005

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