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Kern Consultants Limited

Type: NZ Limited Company (Ltd)
9429035805823
NZBN
1382086
Company Number
Registered
Company Status
86271012
GST Number
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
Kern Consultants
Po Box 97
Red Beach 0945
New Zealand
Postal address used since 25 Jun 2019
Unit D/331 Rosedale Road
Albany
North Shore 0632
New Zealand
Registered & physical & service address used since 03 Jul 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0752
New Zealand
Registered & service address used since 04 Jul 2023

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).

Addresses

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

Contact info
64 21 302336
25 Jun 2019 Phone
russkern@kernconsultants.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
kernconsultants.co.nz
25 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kern, Russ Charles Red Beach
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Kern, Kay Ellenor Red Beach
Auckland
Directors

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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