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Old Kent Properties Limited

Type: NZ Limited Company (Ltd)
9429037710071
NZBN
936542
Company Number
Registered
Company Status
Current address
24 Waikoukou Valley Road
Waimauku
Waimauku 0812
New Zealand
Registered & physical & service address used since 08 Aug 2022

Old Kent Properties Limited was registered on 09 Dec 1998 and issued a number of 9429037710071. This registered LTD company has been run by 2 directors: Clive Ashley Johnson - an active director whose contract began on 06 Dec 2001,
Trevor David Clark - an inactive director whose contract began on 09 Dec 1998 and was terminated on 14 May 2002.
As stated in BizDb's database (updated on 02 Oct 2024), this company filed 1 address: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (category: registered, physical).
Up until 08 Aug 2022, Old Kent Properties Limited had been using 1150 Great North Road, Point Chevalier, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Johnson, Clive Ashley (an individual) located at New Lynn, Auckland postcode 0600.

Addresses

Previous addresses

Address: 1150 Great North Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 17 Aug 2021 to 08 Aug 2022

Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 04 Oct 2017 to 17 Aug 2021

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 04 Aug 2015 to 04 Oct 2017

Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 14 Feb 2012 to 04 Aug 2015

Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 15 Feb 2011 to 14 Feb 2012

Address: Level 3, 44 Khyber Pass Road, Grafton, Auckland New Zealand

Physical & registered address used from 06 Mar 2009 to 15 Feb 2011

Address: C/- J A Johnson, Level 1, 17-19 Nelson Street, Auckland

Registered address used from 12 Apr 2000 to 06 Mar 2009

Address: C/- J A Johnson, Level 1, 17-19 Nelson Street, Auckland

Registered address used from 15 Mar 2000 to 12 Apr 2000

Address: C/- J A Johnson, Level 1, 17-19 Nelson Street, Auckland

Physical address used from 15 Mar 2000 to 15 Mar 2000

Address: Level 1, 86 Nelson Street, Auckland City

Physical address used from 15 Mar 2000 to 06 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Johnson, Clive Ashley New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ray, John Devereux Herne Bay
Auckland
1011
New Zealand
Directors

Clive Ashley Johnson - Director

Appointment date: 06 Dec 2001

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 27 May 2024

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jun 2017

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 27 Jul 2015


Trevor David Clark - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 14 May 2002

Address: Ponsonby, Auckland,

Address used since 09 Dec 1998

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