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Kept Consulting Limited

Type: NZ Limited Company (Ltd)
9429041558461
NZBN
5550700
Company Number
Registered
Company Status
115805169
GST Number
No Abn Number
Australian Business Number
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
Po Box 380
Orewa
Orewa 0946
New Zealand
Postal address used since 02 Oct 2019
16 Mcarthur Avenue
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Oct 2021

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 28 Feb 2024, our database contains detailed information about 2 addresses this company registered, namely: 16 Mcarthur Avenue, St Heliers, Auckland, 1071 (registered address),
16 Mcarthur Avenue, St Heliers, Auckland, 1071 (physical address),
16 Mcarthur Avenue, St Heliers, Auckland, 1071 (service address),
Po Box 380, Orewa, Orewa, 0946 (postal address) among others.
Kept Consulting Limited had been using 688 Hibiscus Coast Highway, Orewa as their physical address until 12 Oct 2021.
A single entity owns all company shares (exactly 1 share) - Mackenzie, Katherine Elizabeth - located at 1071, St Heliers, Auckland.

Addresses

Principal place of activity

688 Hibiscus Coast Highway, Orewa, 0994 New Zealand


Previous addresses

Address #1: 688 Hibiscus Coast Highway, Orewa, 0994 New Zealand

Physical address used from 04 Oct 2019 to 12 Oct 2021

Address #2: 688 Hibiscus Coast Highway, Orewa, 0994 New Zealand

Registered address used from 03 Oct 2019 to 12 Oct 2021

Address #3: 110 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 28 Jan 2019 to 03 Oct 2019

Address #4: 110 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical address used from 28 Jan 2019 to 04 Oct 2019

Address #5: 61 Friend Street, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 19 Nov 2018 to 28 Jan 2019

Address #6: 61 Friend Street, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 30 Jan 2018 to 19 Nov 2018

Address #7: 6 Newhaven Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 14 Oct 2016 to 30 Jan 2018

Address #8: 13 Whyte Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 07 Jan 2015 to 14 Oct 2016

Contact info
64 21 1360812
Phone
kate@kept.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.kept.co.nz
19 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Mackenzie, Katherine Elizabeth St Heliers
Auckland
1071
New Zealand
Directors

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: 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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