Kennedy Holdings Limited, a registered company, was registered on 04 Aug 1997. 9429038030284 is the number it was issued. The company has been supervised by 11 directors: Thomas Yin - an active director whose contract started on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract started on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract started on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Frank Willis - an inactive director whose contract started on 02 Aug 2012 and was terminated on 01 Feb 2018,
Michael John Reynolds - an inactive director whose contract started on 02 Aug 2012 and was terminated on 09 Feb 2017.
Updated on 30 Sep 2021, the BizDb database contains detailed information about 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical).
Kennedy Holdings Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address until 11 Feb 2021.
One entity controls all company shares (exactly 100 shares) - Anchor Investment Holdings Limited - located at 1010, Auckland.
Previous addresses
Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jan 2020 to 07 Dec 2020
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2014 to 17 Jan 2020
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 11 Apr 2011 to 08 Jul 2014
Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered address used from 17 Mar 2011 to 11 Apr 2011
Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Physical & registered address used from 28 Jan 2008 to 17 Mar 2011
Address: The Offices Of Anchor Management Service, Level 7, 70 Symonds Street, Auckland
Registered address used from 11 Apr 2000 to 28 Jan 2008
Address: Office Of Anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical address used from 21 Dec 1998 to 28 Jan 2008
Address: The Offices Of Anchor Management Service, Level 7, 70 Symonds Street, Auckland
Physical address used from 21 Dec 1998 to 21 Dec 1998
Address: The Offices Of, Anchor Management Services, Level 7, 70 Symonds Street, Auckland
Registered address used from 21 Dec 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 26 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 |
Auckland 1010 New Zealand |
23 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tbl Limited Shareholder NZBN: 9429038095481 Company Number: 855677 |
04 Aug 1997 - 27 Jun 2010 | |
| Entity | Tbl Limited Shareholder NZBN: 9429038095481 Company Number: 855677 |
04 Aug 1997 - 27 Jun 2010 |
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 02 Aug 2012
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 20 Mar 2015
Michael John Reynolds - Director (Inactive)
Appointment date: 02 Aug 2012
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jul 2016
Eric Limson To - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 09 Feb 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 Sep 2015
Nigel Clifford Boyd - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 01 Jun 2015
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 17 Oct 2014
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 02 Aug 2012
Termination date: 10 Oct 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Aug 2012
Nicholas John Shepherd - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 08 Jul 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 May 2013
David Chaison Holland - Director (Inactive)
Appointment date: 18 Nov 1997
Termination date: 02 Aug 2012
Address: Suite 280, Houston Texas 77056, U S A,
Address used since 18 Nov 1997
Michael John Reynolds - Director (Inactive)
Appointment date: 04 Aug 1997
Termination date: 18 Nov 1997
Address: Devonport, Auckland,
Address used since 04 Aug 1997
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