Kearns Services Limited, a registered company, was started on 01 May 2002. 9429036520572 is the business number it was issued. This company has been supervised by 2 directors: Graham Franklin Kearns - an active director whose contract began on 01 May 2002,
Maureen Kearns - an active director whose contract began on 02 Mar 2010.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: physical, service).
Kearns Services Limited had been using 69 Ridge Road, Howick, Auckland as their registered address until 03 Nov 2016.
A total of 232500 shares are issued to 2 shareholders (2 groups). The first group includes 116250 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 116250 shares (50 per cent).
Previous addresses
Address: 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 18 Jul 2016 to 03 Nov 2016
Address: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Physical & registered address used from 31 Mar 2014 to 18 Jul 2016
Address: Ian Papworth & Associates Ltd, Level 1, 30-40 Springs Road, East Tamaki, Auckland New Zealand
Physical address used from 28 Mar 2008 to 31 Mar 2014
Address: Ian Papworth & Associated Ltd, Level 1, 30-40 Springs Road, East Tamaki, Auckland New Zealand
Registered address used from 28 Mar 2008 to 31 Mar 2014
Address: Ian R Souster Ltd, 1st Floor, 77 St George Street, Papatoetoe
Registered & physical address used from 09 Aug 2002 to 28 Mar 2008
Address: 18 Sarah Place, Pakuranga, Auckland
Registered & physical address used from 01 May 2002 to 09 Aug 2002
Basic Financial info
Total number of Shares: 232500
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 116250 | |||
Individual | Kearns, Graham Franklin |
Pakuranga Auckland New Zealand |
01 May 2002 - |
Shares Allocation #2 Number of Shares: 116250 | |||
Individual | Kearns, Maureen |
Pakuranga Auckland New Zealand |
01 May 2002 - |
Graham Franklin Kearns - Director
Appointment date: 01 May 2002
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 17 Mar 2016
Maureen Kearns - Director
Appointment date: 02 Mar 2010
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 17 Mar 2016
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