Shortcuts

Kenwick Investments Limited

Type: NZ Limited Company (Ltd)
9429036147052
NZBN
1272885
Company Number
Registered
Company Status
Current address
19 Colmar Rd
Mellons Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 18 May 2020

Kenwick Investments Limited, a registered company, was launched on 05 Feb 2003. 9429036147052 is the business number it was issued. The company has been managed by 2 directors: Terence Paul Smith - an active director whose contract began on 05 Feb 2003,
Pamela Elizabeth Smith - an active director whose contract began on 05 Feb 2003.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Colmar Rd, Mellons Bay, Auckland, 2014 (types include: physical, registered).
Kenwick Investments Limited had been using 63 Ridge Road, Howick, Auckland as their physical address up until 18 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

19 Colmar Rd, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address: 63 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 31 Mar 2017 to 18 May 2020

Address: 19 Colmar Road, Mellons Bay, Auckland, 2014 New Zealand

Physical & registered address used from 14 Jun 2004 to 31 Mar 2017

Address: 10 Bard Place, Golflands, Howick

Physical & registered address used from 05 Feb 2003 to 14 Jun 2004

Contact info
64 21 1445598
Phone
tp.smith.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Pamela Elizabeth Mellons Bay
Howick

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Terence Paul Mellons Bay
Howick

New Zealand
Directors

Terence Paul Smith - Director

Appointment date: 05 Feb 2003

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 03 May 2022

Address: Mellons Bay, Howick, 2014 New Zealand

Address used since 04 Jun 2004


Pamela Elizabeth Smith - Director

Appointment date: 05 Feb 2003

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 03 May 2022

Address: Mellons Bay, Howick, 2014 New Zealand

Address used since 04 Jun 2004