Kris Kent Limited, a registered company, was launched on 13 Jul 2000. 9429037194758 is the NZ business number it was issued. This company has been managed by 2 directors: Stuart Douglas Robertson - an active director whose contract began on 13 Jul 2000,
Arthur Rendle - an inactive director whose contract began on 21 Jun 2007 and was terminated on 26 Sep 2013.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service).
Kris Kent Limited had been using 40 Tukairangi Road, Taupo as their registered address up until 21 Sep 2021.
Previous names for this company, as we established at BizDb, included: from 13 Jul 2000 to 27 Feb 2006 they were called Kaipo Corporate Trustees Limited.
One entity owns all company shares (exactly 125 shares) - Sdr Holdings Limited - located at 4381, Whalers Gate, New Plymouth.
Previous addresses
Address #1: 40 Tukairangi Road, Taupo, 3385 New Zealand
Registered & physical address used from 03 Oct 2018 to 21 Sep 2021
Address #2: 10 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 03 Oct 2017 to 03 Oct 2018
Address #3: 60a Main Road, Havelock, Havelock, 7100 New Zealand
Registered & physical address used from 19 Jul 2012 to 03 Oct 2017
Address #4: 235 Royal Road, Massey, Auckland New Zealand
Registered & physical address used from 24 Oct 2003 to 19 Jul 2012
Address #5: 4 Newton Road, Newton, Auckland
Registered address used from 31 May 2001 to 24 Oct 2003
Address #6: 11 Gunner Drive, Te Atatu North, Auckland
Physical address used from 31 May 2001 to 24 Oct 2003
Address #7: 4 Newton Road, Newton, Auckland
Physical address used from 31 May 2001 to 31 May 2001
Basic Financial info
Total number of Shares: 125
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 125 | |||
Entity (NZ Limited Company) | Sdr Holdings Limited Shareholder NZBN: 9429037029623 |
Whalers Gate New Plymouth 4310 New Zealand |
13 Jul 2000 - |
Stuart Douglas Robertson - Director
Appointment date: 13 Jul 2000
Address: Rd 37, Okato, 4381 New Zealand
Address used since 24 Sep 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 13 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2017
Address: Havelock, Havelock, 7100 New Zealand
Address used since 11 Jul 2012
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 25 Sep 2018
Address: Taupo, 3385 New Zealand
Address used since 22 Sep 2019
Arthur Rendle - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 26 Sep 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Jun 2007
Rag Bag Services Limited
14 Abbotts Way
Abka Trustees Limited
4 Abbotts Way
Flame Cambodia
84 Ladies Mile
In Clover Properties Limited
3 Abbotts Way
Firstart Limited
82 Ladies Mile
Art Inc. Limited
82 Ladies Mile