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Kempthorne Investments Limited

Type: NZ Limited Company (Ltd)
9429041164228
NZBN
5016540
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Jul 2015

Kempthorne Investments Limited was started on 01 Apr 2014 and issued a business number of 9429041164228. The registered LTD company has been managed by 1 director, named Philip Ainslie Kempthorne - an active director whose contract started on 01 Apr 2014.
According to our information (last updated on 09 Apr 2024), the company registered 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 20 Jul 2015, Kempthorne Investments Limited had been using Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kempthorne, Sharon Margaret (an individual) located at Cambridge, Cambridge postcode 3434.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kempthorne, Philip Ainslie - located at Cambridge, Cambridge. Kempthorne Investments Limited has been classified as "Management consultancy service" (business classification M696245).

Addresses

Previous address

Address: Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2014 to 20 Jul 2015

Contact info
64 21 920730
Phone
pip@pipkempthorne.com
29 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kempthorne, Sharon Margaret Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kempthorne, Philip Ainslie Cambridge
Cambridge
3434
New Zealand
Directors

Philip Ainslie Kempthorne - Director

Appointment date: 01 Apr 2014

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Apr 2014

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