Kenton Automotive Limited, a registered company, was registered on 13 Jun 1989. 9429039324078 is the business number it was issued. The company has been run by 1 director, named Ronald Claude Kendall - an active director whose contract started on 28 May 1990.
Updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Kenton Automotive Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address up to 01 Oct 2008.
Past names used by the company, as we found at BizDb, included: from 13 Jun 1989 to 02 May 1997 they were named Kenton Automotive & Marine Services Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9999 shares (99.99 per cent).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
Physical & registered address used from 01 Oct 2008 to 01 Oct 2008
Address: 15 Edsel Street, Henderson, Auckland
Registered address used from 26 Feb 2007 to 01 Oct 2008
Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Physical address used from 26 Feb 2007 to 01 Oct 2008
Address: 396 Don Buck Road, Massey, Auckland
Registered & physical address used from 31 Jan 2003 to 26 Feb 2007
Address: 14 San Domingo Rise, Henderson
Physical address used from 26 Nov 2001 to 31 Jan 2003
Address: 30 Range Road, Swanson, Auckland
Registered address used from 26 Nov 2001 to 31 Jan 2003
Address: C/- Ross Eckford, Chartered Accountants, 30 Range Road, Swanson, Waitakere City
Physical address used from 26 Nov 2001 to 26 Nov 2001
Address: 41 Kay Road, Swanson
Registered address used from 20 Jul 1995 to 26 Nov 2001
Address: -
Physical address used from 20 Feb 1992 to 26 Nov 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 16 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kendall, Jacqueline Isobel |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Jun 1989 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Individual | Kendall, Ronald Claude |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Jun 1989 - |
Ronald Claude Kendall - Director
Appointment date: 28 May 1990
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Jun 2016
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