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Kern Group Nz Limited

Type: NZ Limited Company (Ltd)
9429041280928
NZBN
5305761
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Gpo 564
Brisbane 4001
Australia
Postal address used since 11 Feb 2021
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021
Level 22, 300 Queen St
Brisbane 4000
Australia
Office & delivery address used since 02 Mar 2022

Kern Group Nz Limited, a registered company, was registered on 13 Jun 2014. 9429041280928 is the New Zealand Business Number it was issued. "Financial service nec" (business classification K641915) is how the company has been classified. This company has been managed by 1 director, named Gregory James Kern - an active director whose contract began on 13 Jun 2014.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Level 22, 300 Queen St, Brisbane, 4000 (office address),
Level 22, 300 Queen St, Brisbane, 4000 (delivery address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address) among others.
Kern Group Nz Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 23 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Kern Group (Licensing) Pty Ltd - located at 4000, Brisbane, Queensland.

Addresses

Principal place of activity

Level 22, 300 Queen St, Brisbane, 4000 Australia


Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Feb 2017 to 23 Apr 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Feb 2015 to 27 Feb 2017

Address #3: Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Dec 2014 to 27 Feb 2015

Address #4: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Jun 2014 to 23 Dec 2014

Contact info
61 7 32708000
11 Feb 2021 Phone
kerng@kerngoup.com.au
11 Feb 2021 Director
caob@kerngoup.com.au
11 Feb 2021 nzbn-reserved-invoice-email-address-purpose
http://www.kerngroup.com.au/
11 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Kern Group (licensing) Pty Ltd Brisbane
Queensland
4000
Australia

Ultimate Holding Company

31 Jul 2021
Effective Date
Kern Group Pty Limited
Name
Company
Type
135813964
Ultimate Holding Company Number
AU
Country of origin
Level 23, 300 Queen Street
Brisbane
Queensland 4000
Australia
Address
Directors

Gregory James Kern - Director

Appointment date: 13 Jun 2014

ASIC Name: Kern Group (licensing) Pty Ltd

Address: New Farm, Queensland, 4005 Australia

Address used since 19 Jan 2023

Address: Brisbane, Queensland, 4000 Australia

Address: Brisbane, Queensland, 4000 Australia

Address: Brisbane, Queensland, 4000 Australia

Address: Teneriffe, Brisbane, Queensland, 4005 Australia

Address used since 19 May 2016

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