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Kearns Services Limited

Type: NZ Limited Company (Ltd)
9429036520572
NZBN
1206373
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & service & registered address used since 03 Nov 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 116250
Individual Kearns, Graham Franklin Pakuranga
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 116250
Individual Kearns, Maureen Pakuranga
Auckland

New Zealand
Directors

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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