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Kent Properties Limited

Type: NZ Limited Company (Ltd)
9429041386149
NZBN
5437321
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Flat 19, 67 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 26 Nov 2021

Kent Properties Limited, a registered company, was registered on 02 Sep 2014. 9429041386149 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 2 directors: Patrick Marinus Leonardus Fontein - an active director whose contract began on 02 Sep 2014,
Paul Christopher Naylor - an inactive director whose contract began on 02 Sep 2014 and was terminated on 01 Nov 2021.
Last updated on 04 May 2024, our database contains detailed information about 1 address: Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 (category: registered, physical).
Kent Properties Limited had been using 35 Tudor Park Drive, Rd 1, Whitford as their registered address until 26 Nov 2021.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 900 shares (90%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 100 shares (10%).

Addresses

Principal place of activity

Moore Stephens Markhams, Level 1, 103 Carlton Gore Road,newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: 35 Tudor Park Drive, Rd 1, Whitford, 2571 New Zealand

Registered & physical address used from 08 Oct 2021 to 26 Nov 2021

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 09 Oct 2019 to 08 Oct 2021

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Sep 2014 to 09 Oct 2019

Contact info
64 21 703223
Phone
paul@studiod4.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Director Fontein, Patrick Marinus Leonardus Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Lmr Trust Company Limited
Shareholder NZBN: 9429041400883
Auckland Central
Auckland
1010
New Zealand
Individual Naylor, Larisa Dmitrievna Rd 1
Howick
2571
New Zealand
Individual Naylor, Paul Christopher Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Mark Edgar Remuera
Auckland
1050
New Zealand
Individual Wilson, Mark Edgar Remuera
Auckland
1050
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Directors

Patrick Marinus Leonardus Fontein - Director

Appointment date: 02 Sep 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Nov 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Sep 2014


Paul Christopher Naylor - Director (Inactive)

Appointment date: 02 Sep 2014

Termination date: 01 Nov 2021

Address: Rd 1, Howick, 2571 New Zealand

Address used since 02 Sep 2014

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