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Kenny & Kenny Limited

Type: NZ Limited Company (Ltd)
9429040737607
NZBN
45957
Company Number
Registered
Company Status
Current address
57 Bethells Road
Rd 2
Auckland 0782
New Zealand
Physical & service & registered address used since 21 Sep 2020

Kenny & Kenny Limited, a registered company, was incorporated on 27 Mar 1947. 9429040737607 is the number it was issued. The company has been managed by 4 directors: Terrence Lloyd North - an active director whose contract started on 03 Jul 2007,
Margaret Clara North - an inactive director whose contract started on 09 Jul 1984 and was terminated on 03 Jul 2007,
Cedric Willis Randerson - an inactive director whose contract started on 09 Jul 1984 and was terminated on 21 Jun 2002,
Frederick John Randerson - an inactive director whose contract started on 09 Jul 1984 and was terminated on 30 Jun 2001.
Updated on 19 May 2024, our database contains detailed information about 1 address: 57 Bethells Road, Rd 2, Auckland, 0782 (type: physical, service).
Kenny & Kenny Limited had been using 48 Maki Street, Westgate, Auckland as their physical address up until 21 Sep 2020.
One entity controls all company shares (exactly 5000 shares) - North, Terrence Lloyd - located at 0782, Avondale, Auckland.

Addresses

Previous addresses

Address: 48 Maki Street, Westgate, Auckland, 0814 New Zealand

Physical & registered address used from 11 Jun 2019 to 21 Sep 2020

Address: Level 2, 703 Rosebank Road, Rosebank, Auckland, 0618 New Zealand

Registered address used from 10 Aug 2016 to 11 Jun 2019

Address: Level 2, 703 Rosebank Road, Rosebank, Auckland, 1245 New Zealand

Registered address used from 08 Aug 2016 to 10 Aug 2016

Address: Level 2, 703 Rosebank Road, Rosebank, Auckland, 0618 New Zealand

Physical address used from 08 Aug 2016 to 11 Jun 2019

Address: Level 2, 703 Rosebank Road, Rosebank, Auckland, 1245 New Zealand

Physical address used from 04 Aug 2016 to 08 Aug 2016

Address: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand

Registered address used from 13 Jul 2011 to 08 Aug 2016

Address: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand

Physical address used from 13 Jul 2011 to 04 Aug 2016

Address: 10/18 Clearwater Cove, West Harbour, Auckland New Zealand

Physical & registered address used from 30 May 2003 to 13 Jul 2011

Address: C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3

Registered address used from 17 Dec 1999 to 30 May 2003

Address: R P L Accountants Limited, First Floor, 24 Manukau Road, Epsom, Auckland

Physical address used from 17 Dec 1999 to 30 May 2003

Address: C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address: Racal House, 3 Margot Street, Epsom, Auckland

Registered address used from 21 May 1997 to 17 Dec 1999

Address: 33 Selwyn St, Onehunga

Registered address used from 15 Feb 1992 to 21 May 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual North, Terrence Lloyd Avondale
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual North, Margaret Clara Avondale
Individual North, Estate H E Avondale
Directors

Terrence Lloyd North - Director

Appointment date: 03 Jul 2007

Address: Avondale, Auckland, 0600 New Zealand

Address used since 01 Jul 2009


Margaret Clara North - Director (Inactive)

Appointment date: 09 Jul 1984

Termination date: 03 Jul 2007

Address: Avondale,

Address used since 09 Jul 1984


Cedric Willis Randerson - Director (Inactive)

Appointment date: 09 Jul 1984

Termination date: 21 Jun 2002

Address: Mt Albert,

Address used since 09 Jul 1984


Frederick John Randerson - Director (Inactive)

Appointment date: 09 Jul 1984

Termination date: 30 Jun 2001

Address: St Johns, Auckland,

Address used since 09 Jul 1984

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