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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Abercrombie, Patricia Alice |
Cockle Bay Auckland 2014 New Zealand |
20 Nov 2013 - |
Director | Abercrombie, Micheal |
Cockle Bay Manukau 2014 New Zealand |
20 Nov 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hyde, Kevin Lindsay |
St Heliers Auckland 1071 New Zealand |
24 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buddle, Christopher James |
Cockle Bay Auckland 2014 New Zealand |
20 Nov 2013 - 30 Apr 2021 |
Entity | Sail City Glass Limited Shareholder NZBN: 9429037853419 Company Number: 906212 |
23 Oct 2013 - 20 Nov 2013 | |
Individual | Abercrombie, Michael |
Howick Auckland |
24 Mar 2000 - 23 Oct 2013 |
Entity | Sail City Glass Limited Shareholder NZBN: 9429037853419 Company Number: 906212 |
23 Oct 2013 - 20 Nov 2013 |
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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