Kept Consulting Limited, a registered company, was registered on 07 Jan 2015. 9429041558461 is the NZBN it was issued. "Town planning service" (ANZSIC M692150) is how the company is categorised. The company has been run by 3 directors: Katherine Elizabeth Sanders - an active director whose contract began on 07 Jan 2015,
Katherine Elizabeth Mackenzie - an active director whose contract began on 07 Jan 2015,
James Bruce Mackenzie - an active director whose contract began on 09 Jun 2019.
Updated on 04 Apr 2025, our database contains detailed information about 4 addresses this company registered, namely: 11 Mcarthur Avenue, St Heliers, Auckland, 1071 (registered address),
11 Mcarthur Avenue, St Heliers, Auckland, 1071 (service address),
16 Mcarthur Avenue, St Heliers, Auckland, 1071 (physical address),
16 Mcarthur Avenue, St Heliers, Auckland, 1071 (service address) among others.
Kept Consulting Limited had been using 16 Mcarthur Avenue, St Heliers, Auckland as their registered address until 25 Sep 2024.
A single entity owns all company shares (exactly 1 share) - Mackenzie, Katherine Elizabeth - located at 1071, St Heliers, Auckland.
Other active addresses
Address #4: 11 Mcarthur Avenue, St Heliers, Auckland, 1071 New Zealand
Registered address used from 25 Sep 2024
Principal place of activity
688 Hibiscus Coast Highway, Orewa, 0994 New Zealand
Previous addresses
Address #1: 16 Mcarthur Avenue, St Heliers, Auckland, 1071 New Zealand
Registered address used from 12 Oct 2021 to 25 Sep 2024
Address #2: 688 Hibiscus Coast Highway, Orewa, 0994 New Zealand
Physical address used from 04 Oct 2019 to 12 Oct 2021
Address #3: 688 Hibiscus Coast Highway, Orewa, 0994 New Zealand
Registered address used from 03 Oct 2019 to 12 Oct 2021
Address #4: 110 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 28 Jan 2019 to 03 Oct 2019
Address #5: 110 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 28 Jan 2019 to 04 Oct 2019
Address #6: 61 Friend Street, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 19 Nov 2018 to 28 Jan 2019
Address #7: 61 Friend Street, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 30 Jan 2018 to 19 Nov 2018
Address #8: 6 Newhaven Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 14 Oct 2016 to 30 Jan 2018
Address #9: 13 Whyte Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 07 Jan 2015 to 14 Oct 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Mackenzie, Katherine Elizabeth |
St Heliers Auckland 1071 New Zealand |
07 Jan 2015 - |
Katherine Elizabeth Sanders - Director
Appointment date: 07 Jan 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Sep 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Dec 2015
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 19 Jan 2019
Katherine Elizabeth Mackenzie - Director
Appointment date: 07 Jan 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Sep 2024
Address: Orewa, 0994 New Zealand
Address used since 14 Aug 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Dec 2015
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 19 Jan 2019
James Bruce Mackenzie - Director
Appointment date: 09 Jun 2019
Address: Orewa, 0994 New Zealand
Address used since 09 Jun 2019
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