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Kennerley Family Investments Limited

Type: NZ Limited Company (Ltd)
9429036355013
NZBN
1235383
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 97735
Manukau 2201
New Zealand
Postal address used since 08 Apr 2019
Unit 1, 144 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 15 Apr 2021
1/144 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Office address used since 05 Apr 2022

Kennerley Family Investments Limited, a registered company, was registered on 28 Aug 2002. 9429036355013 is the NZ business number it was issued. The company has been managed by 2 directors: Wayne Allan Kennerley - an active director whose contract began on 28 Aug 2002,
Melanie Anne Kennerley - an active director whose contract began on 28 Aug 2002.
Updated on 19 May 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 1/144 Cryers Road, East Tamaki, Auckland, 2013 (office address),
Unit 1, 144 Cryers Road, East Tamaki, Auckland, 2013 (delivery address),
Unit 1, 144 Cryers Road, East Tamaki, Auckland, 2013 (registered address),
Unit 1, 144 Cryers Road, East Tamaki, Auckland, 2013 (physical address) among others.
Kennerley Family Investments Limited had been using Unit 4, 17A Ryan Place, Manukau, Manukau as their registered address until 15 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Unit 1, 144 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Delivery address used from 05 Apr 2022

Principal place of activity

1/144 Cryers Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Unit 4, 17a Ryan Place, Manukau, Manukau, 2241 New Zealand

Registered & physical address used from 03 May 2016 to 15 Apr 2021

Address #2: L1, Unit D, 4 Freeman Way, Manukau, Manukau, 2241 New Zealand

Physical & registered address used from 10 Apr 2014 to 03 May 2016

Address #3: 742 Great South Road, Manukau New Zealand

Physical & registered address used from 24 Jun 2008 to 10 Apr 2014

Address #4: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland

Registered & physical address used from 28 Aug 2002 to 24 Jun 2008

Contact info
64 27 5995222
05 Apr 2022 Phone
wayne@kennerley.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Kennerley, Wayne Allan Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kennerley, Melanie Anne Rd 1
Papakura
2580
New Zealand
Directors

Wayne Allan Kennerley - Director

Appointment date: 28 Aug 2002

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Apr 2014


Melanie Anne Kennerley - Director

Appointment date: 28 Aug 2002

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Apr 2014

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