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Kernel Prosperity International Limited

Type: NZ Limited Company (Ltd)
9429037417727
NZBN
1004875
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 16 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Kernel Prosperity International Limited, a registered company, was started on 07 Dec 1999. 9429037417727 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Geoffrey Harold Webster - an active director whose contract started on 07 Dec 1999,
Michael Geoffrey Webster - an active director whose contract started on 07 Dec 1999.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Kernel Prosperity International Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 18 Dec 2023.
A single entity controls all company shares (exactly 100 shares) - Webster, Geoffrey Harold - located at 1010, Massey, Auckland.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 16 Jul 2014 to 18 Dec 2023

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jun 2014 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jul 2011 to 16 Jun 2014

Address #4: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Jun 2011 to 11 Jul 2011

Address #5: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 12 Sep 2005 to 28 Jun 2011

Address #6: C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany

Physical & registered address used from 08 Jul 2003 to 12 Sep 2005

Address #7: 1st Floor, 412 Lake Road, Takapuna, Auckland

Registered address used from 25 Mar 2003 to 08 Jul 2003

Address #8: 100 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 25 Mar 2003

Address #9: 100 College Hill, Ponsonby, Auckland

Physical address used from 07 Dec 1999 to 08 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Webster, Geoffrey Harold Massey
Auckland
0614
New Zealand
Directors

Geoffrey Harold Webster - Director

Appointment date: 07 Dec 1999

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 17 Jul 2015


Michael Geoffrey Webster - Director

Appointment date: 07 Dec 1999

Address: Massey, Auckland, 0614 New Zealand

Address used since 17 Jul 2015

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