Kent Consulting Limited was registered on 07 Mar 2016 and issued a number of 9429042220992. The registered LTD company has been supervised by 1 director, named Nicholas Philip Winstone - an active director whose contract started on 07 Mar 2016.
As stated in BizDb's database (last updated on 30 Apr 2024), the company registered 1 address: 41 Kent Street, Arrowtown, 9302 (category: registered, physical).
Up to 17 Sep 2019, Kent Consulting Limited had been using 3 Alberon St, Parnell, Auckland as their physical address.
BizDb found former names used by the company: from 01 Mar 2016 to 05 Mar 2021 they were named Amplify Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Rocky Trustee Limited (an entity) located at 47 Hereford Street, Christchurch postcode 8013,
Winstone, Rosalind Joan (an individual) located at Arrowtown, Arrowtown postcode 9302,
Winstone, Nicholas Philip (a director) located at Arrowtown, Arrowtown postcode 9302.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Winstone, Nicholas Philip - located at Arrowtown, Arrowtown.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Winstone, Rosalind Joan, located at Arrowtown, Arrowtown (an individual). Kent Consulting Limited is classified as "Financial service nec" (business classification K641915).
Previous addresses
Address: 3 Alberon St, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 11 May 2017 to 17 Sep 2019
Address: 52 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 07 Mar 2016 to 11 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Rocky Trustee Limited Shareholder NZBN: 9429034298602 |
47 Hereford Street Christchurch 8013 New Zealand |
07 Mar 2016 - |
Individual | Winstone, Rosalind Joan |
Arrowtown Arrowtown 9302 New Zealand |
07 Mar 2016 - |
Director | Winstone, Nicholas Philip |
Arrowtown Arrowtown 9302 New Zealand |
07 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Winstone, Nicholas Philip |
Arrowtown Arrowtown 9302 New Zealand |
07 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Winstone, Rosalind Joan |
Arrowtown Arrowtown 9302 New Zealand |
07 Mar 2016 - |
Nicholas Philip Winstone - Director
Appointment date: 07 Mar 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Jan 2017
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