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Kris Kent Limited

Type: NZ Limited Company (Ltd)
9429037194758
NZBN
1049569
Company Number
Registered
Company Status
Current address
35 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 21 Sep 2021
2457 South Road
Rd 37
Okato 4381
New Zealand
Registered & service address used since 02 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 125
Entity (NZ Limited Company) Sdr Holdings Limited
Shareholder NZBN: 9429037029623
Whalers Gate
New Plymouth
4310
New Zealand
Directors

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

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