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Kentia Consulting Limited

Type: NZ Limited Company (Ltd)
9429041003046
NZBN
4748839
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
140b Marine Parade
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 19 Oct 2021
10 Arran Lane, Jacks Point, Queenstown-lakes District
Queenstown
Queenstown 9371
New Zealand
Registered address used since 02 Jun 2023
10 Arran Lane, Jacks Point, Queenstown-lakes District
Mount Maunganui
Queenstown 9371
New Zealand
Service address used since 02 Jun 2023

Kentia Consulting Limited was incorporated on 06 Nov 2013 and issued an NZ business identifier of 9429041003046. The registered LTD company has been supervised by 2 directors: Tierre Margaret Thompson - an active director whose contract started on 06 Nov 2013,
Jamie William Thompson - an active director whose contract started on 24 May 2023.
According to our data (last updated on 15 Mar 2024), the company filed 1 address: 10 Arran Lane, Jacks Point, Queenstown-Lakes District, Queenstown, Queenstown, 9371 (types include: registered, service).
Until 19 Oct 2021, Kentia Consulting Limited had been using 54B Orkney Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Thompson, Jamie William (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thompson, Tierre Margaret - located at Mount Maunganui, Tauranga. Kentia Consulting Limited has been classified as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address #1: 54b Orkney Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 09 Sep 2014 to 19 Oct 2021

Address #2: 137b, Oceanview Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 06 Nov 2013 to 09 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Jamie William Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thompson, Tierre Margaret Mount Maunganui
Tauranga
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Trustees In The Malibu Family Trust Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Tierre Margaret Thompson - Director

Appointment date: 06 Nov 2013

Address: Queenstown, Otago, 9371 New Zealand

Address used since 25 May 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2014


Jamie William Thompson - Director

Appointment date: 24 May 2023

Address: 10 Arran Lane, Rd 1, 9371 New Zealand

Address used since 24 May 2023

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