Shortcuts

T J & P M Kennard Limited

Type: NZ Limited Company (Ltd)
9429040089966
NZBN
192124
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
707/135 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Apr 2016
Flat 707 Phoenix Apartments, 135 Grafton Road
Grafton
Auckland 1010
New Zealand
Office & delivery address used since 03 Apr 2019
P O Box 99 132
Newmarket
Auckland 1149 1149
New Zealand
Postal address used since 03 Apr 2019

T J & P M Kennard Limited, a registered company, was launched on 21 Feb 1972. 9429040089966 is the NZBN it was issued. "Accountant" (business classification M693210) is how the company is classified. This company has been supervised by 4 directors: Graeme Ernest George - an active director whose contract started on 01 Apr 1986,
Colleen Margaret George - an active director whose contract started on 01 Apr 1986,
Phyllis M Kennard - an inactive director whose contract started on 07 May 1976 and was terminated on 01 Apr 1986,
Thomas J Kennard - an inactive director whose contract started on 07 May 1976 and was terminated on 01 Apr 1986.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Flat 707 Phoenix Apartments, 135 Grafton Road, Grafton, Auckland, 1010 (types include: office, delivery).
T J & P M Kennard Limited had been using 1D 75 Owens Rd, Epsom, Auckland 1023 as their registered address until 14 Apr 2016.
A total of 4000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1998 shares (49.95%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.03%). Lastly there is the third share allotment (2000 shares 50%) made up of 2 entities.

Addresses

Principal place of activity

Flat 707 Phoenix Apartments, 135 Grafton Road, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: 1d 75 Owens Rd, Epsom, Auckland 1023 New Zealand

Registered address used from 30 Apr 2010 to 14 Apr 2016

Address #2: 1d 75 Owens Rd, Epson, Auckland 1023 New Zealand

Physical address used from 30 Apr 2010 to 14 Apr 2016

Address #3: 1d 75 Owens Road, Epsom, Auckland

Physical address used from 01 Jul 1997 to 30 Apr 2010

Address #4: 19 Rockwood Place,, Epsom,, Auckland 1003.

Registered address used from 17 May 1995 to 30 Apr 2010

Contact info
64 21 448778
03 Apr 2019 Phone
omega3kiwi@hotmail.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 09 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Individual George, Colleen Margaret Grafton
Auckland
1010
New Zealand
Individual George, Graeme Ernest Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual George, Colleen Margaret Grafton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual George, Colleen Margaret Grafton
Auckland
1010
New Zealand
Individual George, Graeme Ernest Grafton
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual George, Graeme Ernest Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodwin, Ian Bruce Epsom
Individual Tucker, David Halam Pakuranga
Directors

Graeme Ernest George - Director

Appointment date: 01 Apr 1986

Address: Grafton, Auckland, 1010 New Zealand

Address used since 06 Apr 2016


Colleen Margaret George - Director

Appointment date: 01 Apr 1986

Address: Grafton, Auckland, 1010 New Zealand

Address used since 06 Apr 2016


Phyllis M Kennard - Director (Inactive)

Appointment date: 07 May 1976

Termination date: 01 Apr 1986

Address: Thames,

Address used since 07 May 1976


Thomas J Kennard - Director (Inactive)

Appointment date: 07 May 1976

Termination date: 01 Apr 1986

Address: Thames,

Address used since 07 May 1976

Nearby companies

Am Bwell International Limited
707/135 Grafton Road

Morvern Nominees Limited
Flat 705, 135 Grafton Road

Ag & Bjr Holdings Limited
Apt 103,135 Grafton Road

Manukau Hardware Limited
Apartment 103, 135 Grafton Road

Ens Anaesthesia Limited
Flat 203, 135 Grafton Road

Third Space Trust
106/135 Grafton Road

Similar companies

Auckland Taxaction Limited
111 Newton Road

Chartax Accountancy Limited
401 Queen Street

Harrop & Co Limited
135 Grafton Rd, Grafton

Merlo Burgess & Co. Limited
Level 2

Patrick Deane & Co Limited
3 Arawa St

The Accounting Hub Limited
203a Symonds Street