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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | North, Terrence Lloyd |
Avondale Auckland 0600 New Zealand |
07 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | North, Margaret Clara |
Avondale |
27 Mar 1947 - 07 Aug 2007 |
Individual | North, Estate H E |
Avondale |
27 Mar 1947 - 07 Aug 2007 |
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
Chan & Sou Limited
624 Rosebank Road
Brimon Holdings Limited
Unit 3, 624 Rosebank Road
Apparel Logistic Limited
667 Rosebank Road
Citrus Services (new Zealand) Limited
626 Rosebank Road
Zymus International Limited
626 Rosebank Road
Turbo Traders Limited
659 Rosebank Road