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Kenny Global Trading Limited

Type: NZ Limited Company (Ltd)
9429036896073
NZBN
1139161
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 13 Nov 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Alc Trustee Limited
Shareholder NZBN: 9429041029275
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenny, Casey Grey Lynn
Auckland
1021
New Zealand
Individual Kenny, Karen Rothesay Bay
Auckland
Director Kenny, Karen Torbay
Auckland
0630
New Zealand
Entity Fox Alc Limited
Shareholder NZBN: 9429041029336
Company Number: 4844400
Individual Kenny, Paul Rothesay Bay
Auckland
Director Kenny, Paul Torbay
Auckland
0630
New Zealand
Entity Fox Alc Limited
Shareholder NZBN: 9429041029336
Company Number: 4844400
Directors

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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