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Kent Consulting Limited

Type: NZ Limited Company (Ltd)
9429042220992
NZBN
5899005
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
41 Kent Street
Arrowtown 9302
New Zealand
Registered & physical & service address used since 17 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Rocky Trustee Limited
Shareholder NZBN: 9429034298602
47 Hereford Street
Christchurch
8013
New Zealand
Individual Winstone, Rosalind Joan Arrowtown
Arrowtown
9302
New Zealand
Director Winstone, Nicholas Philip Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Winstone, Nicholas Philip Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Winstone, Rosalind Joan Arrowtown
Arrowtown
9302
New Zealand
Directors

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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