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Kemi Investments Limited

Type: NZ Limited Company (Ltd)
9429037314453
NZBN
1024947
Company Number
Registered
Company Status
Current address
Level 1 Building 5 15 Accent Drive
Eastside East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 01 Nov 2013

Kemi Investments Limited was registered on 24 Mar 2000 and issued a number of 9429037314453. This registered LTD company has been supervised by 3 directors: Micheal Abercrombie - an active director whose contract began on 31 Mar 2000,
Kevin Lindsay Hyde - an active director whose contract began on 31 Mar 2000,
David Malcolm Vince Gibbs - an inactive director whose contract began on 24 Mar 2000 and was terminated on 31 Mar 2000.
According to BizDb's database (updated on 29 Mar 2024), the company registered 1 address: Level 1 Building 5 15 Accent Drive, Eastside East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 01 Nov 2013, Kemi Investments Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Abercrombie, Patricia Alice (an individual) located at Cockle Bay, Auckland postcode 2014,
Abercrombie, Micheal (a director) located at Cockle Bay, Manukau postcode 2014.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hyde, Kevin Lindsay - located at St Heliers, Auckland.

Addresses

Previous addresses

Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Physical & registered address used from 25 Sep 2008 to 01 Nov 2013

Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Physical & registered address used from 07 Dec 2004 to 25 Sep 2008

Address: C- A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa

Physical & registered address used from 20 Aug 2002 to 07 Dec 2004

Address: A D Montgomery, 1st Floor, 163 Great South Road, Manurewa, Auckland

Physical address used from 11 Apr 2001 to 20 Aug 2002

Address: 26d Aviemore Drive, Highland Park, Howick, Auckland

Physical address used from 11 Apr 2001 to 11 Apr 2001

Address: 26d Aviemore Drive, Highland Park, Howick, Auckland

Registered address used from 11 Apr 2001 to 20 Aug 2002

Address: 26d Aviemore Drive, Highland Park, Howick, Auckland

Registered address used from 12 Apr 2000 to 11 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Abercrombie, Patricia Alice Cockle Bay
Auckland
2014
New Zealand
Director Abercrombie, Micheal Cockle Bay
Manukau
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hyde, Kevin Lindsay St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buddle, Christopher James Cockle Bay
Auckland
2014
New Zealand
Entity Sail City Glass Limited
Shareholder NZBN: 9429037853419
Company Number: 906212
Individual Abercrombie, Michael Howick
Auckland
Entity Sail City Glass Limited
Shareholder NZBN: 9429037853419
Company Number: 906212
Directors

Micheal Abercrombie - Director

Appointment date: 31 Mar 2000

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 30 Oct 2009


Kevin Lindsay Hyde - Director

Appointment date: 31 Mar 2000

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Nov 2010


David Malcolm Vince Gibbs - Director (Inactive)

Appointment date: 24 Mar 2000

Termination date: 31 Mar 2000

Address: Remuera, Auckland,

Address used since 24 Mar 2000

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