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Kempe Hospitality Limited

Type: NZ Limited Company (Ltd)
9429041335345
NZBN
5401061
Company Number
Removed
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 17 Apr 2020

Kempe Hospitality Limited was incorporated on 22 Jul 2014 and issued a business number of 9429041335345. This removed LTD company has been supervised by 1 director, named Dylan Kempe Smith - an active director whose contract began on 22 Jul 2014.
As stated in our information (updated on 02 Jan 2024), the company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Until 17 Apr 2020, Kempe Hospitality Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Kempe, Catherine Courtenay (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Sw Trust Services (Nine) Limited (an other) located at Takapuna, North Shore City postcode 0622.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Smith, Dylan Kempe - located at Saint Marys Bay, Auckland. Kempe Hospitality Limited is classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 22 Jul 2014 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Kempe, Catherine Courtenay Saint Marys Bay
Auckland
1011
New Zealand
Other (Other) Sw Trust Services (nine) Limited Takapuna
North Shore City
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Dylan Kempe Saint Marys Bay
Auckland
1011
New Zealand
Directors

Dylan Kempe Smith - Director

Appointment date: 22 Jul 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 22 Jul 2014

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