Kern Consultants Limited, a registered company, was started on 27 Aug 2003. 9429035805823 is the NZ business number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was categorised. This company has been supervised by 2 directors: Kay Ellenor Kern - an active director whose contract started on 27 Aug 2003,
Russ Charles Kern - an active director whose contract started on 27 Aug 2003.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0752 (registered address),
Unit 5D, 331 Rosedale Road, Albany, Auckland, 0752 (service address),
Unit D/331 Rosedale Road, Albany, North Shore, 0632 (registered address),
Unit D/331 Rosedale Road, Albany, North Shore, 0632 (physical address) among others.
Kern Consultants Limited had been using 27C William Pickering Drive, Albany, North Shore as their physical address up to 03 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
49 Pohutukawa Avenue, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 27c William Pickering Drive, Albany, North Shore New Zealand
Physical & registered address used from 21 May 2009 to 03 Jul 2019
Address #2: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore
Physical & registered address used from 27 Aug 2003 to 21 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kern, Russ Charles |
Red Beach Auckland |
27 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kern, Kay Ellenor |
Red Beach Auckland |
27 Aug 2003 - |
Kay Ellenor Kern - Director
Appointment date: 27 Aug 2003
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 27 Aug 2003
Russ Charles Kern - Director
Appointment date: 27 Aug 2003
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 27 Aug 2003
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