Kenny Global Trading Limited, a registered company, was incorporated on 24 May 2001. 9429036896073 is the NZ business number it was issued. The company has been supervised by 4 directors: Paul Kenny - an active director whose contract began on 24 May 2001,
Karen Kenny - an active director whose contract began on 24 May 2001,
Daniel O'brien - an inactive director whose contract began on 24 May 2001 and was terminated on 08 Aug 2003,
Marianna O'brien - an inactive director whose contract began on 24 May 2001 and was terminated on 08 Aug 2003.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Kenny Global Trading Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 13 Nov 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 24 May 2001 to 05 Mar 2004 they were called Bigger & Big Limited.
One entity controls all company shares (exactly 1000 shares) - Alc Trustee Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 13 Nov 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Nov 2013 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jul 2010 to 22 Nov 2013
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 11 Apr 2008 to 13 Jul 2010
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 11 Apr 2008
Address #6: Horwath Porter Wigglesworth Ltd, Level 14 Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 12 Mar 2004 to 31 Aug 2007
Address #7: 9b William Pickering Drive, Albany, Auckland
Registered address used from 01 Dec 2003 to 12 Mar 2004
Address #8: 9b William Pickering Drive, Albany, Auckalnd
Physical address used from 01 Dec 2003 to 12 Mar 2004
Address #9: C/- Cleaver & Co Chartered Accountants, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 24 May 2001 to 01 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Alc Trustee Limited Shareholder NZBN: 9429041029275 |
Auckland Central Auckland 1010 New Zealand |
17 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kenny, Casey |
Grey Lynn Auckland 1021 New Zealand |
04 Apr 2008 - 13 Aug 2013 |
Individual | Kenny, Karen |
Rothesay Bay Auckland |
24 May 2001 - 23 Nov 2005 |
Director | Kenny, Karen |
Torbay Auckland 0630 New Zealand |
14 Mar 2013 - 04 Sep 2014 |
Entity | Fox Alc Limited Shareholder NZBN: 9429041029336 Company Number: 4844400 |
04 Sep 2014 - 18 Jan 2019 | |
Individual | Kenny, Paul |
Rothesay Bay Auckland |
24 May 2001 - 23 Nov 2005 |
Director | Kenny, Paul |
Torbay Auckland 0630 New Zealand |
14 Mar 2013 - 04 Sep 2014 |
Entity | Fox Alc Limited Shareholder NZBN: 9429041029336 Company Number: 4844400 |
04 Sep 2014 - 18 Jan 2019 |
Paul Kenny - Director
Appointment date: 24 May 2001
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Oct 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 17 Nov 2015
Karen Kenny - Director
Appointment date: 24 May 2001
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Oct 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 17 Nov 2015
Daniel O'brien - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 08 Aug 2003
Address: Meadowbank, Auckland,
Address used since 24 May 2001
Marianna O'brien - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 08 Aug 2003
Address: Meadowbank, Auckland,
Address used since 24 May 2001
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