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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Webster, Geoffrey Harold |
Massey Auckland 0614 New Zealand |
07 Dec 1999 - |
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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