Kent Williams Limited was started on 24 Jun 2016 and issued a New Zealand Business Number of 9429042424772. The registered LTD company has been managed by 3 directors: Danielle Jane Kent - an active director whose contract began on 24 Jun 2016,
Danielle Jane Williams - an active director whose contract began on 24 Jun 2016,
James Edward Kent - an active director whose contract began on 24 Jun 2016.
According to BizDb's data (last updated on 28 Feb 2024), this company uses 2 addresses: 4B Shamrock Drive, Kumeu, Kumeu, 0810 (physical address),
4B Shamrock Drive, Kumeu, Kumeu, 0810 (service address),
110 Awaroa Road, Helensville, Helensville, 0800 (registered address).
Up to 12 Aug 2021, Kent Williams Limited had been using 110 Awaroa Road, Helensville, Helensville as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Williams, Danielle Jane (a director) located at Helensville, Helensville postcode 0800.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kent, James Edward - located at Helensville, Helensville. Kent Williams Limited is categorised as "Physiotherapy service" (ANZSIC Q853310).
Previous addresses
Address #1: 110 Awaroa Road, Helensville, Helensville, 0800 New Zealand
Physical address used from 18 Mar 2019 to 12 Aug 2021
Address #2: 110 St Lukes Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 28 Oct 2016 to 18 Mar 2019
Address #3: Unit I (building 3) 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 24 Jun 2016 to 28 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Williams, Danielle Jane |
Helensville Helensville 0800 New Zealand |
24 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kent, James Edward |
Helensville Helensville 0800 New Zealand |
24 Jun 2016 - |
Danielle Jane Kent - Director
Appointment date: 24 Jun 2016
Address: Helensville, Helensville, 0800 New Zealand
Address used since 04 May 2018
Danielle Jane Williams - Director
Appointment date: 24 Jun 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Jun 2016
James Edward Kent - Director
Appointment date: 24 Jun 2016
Address: Helensville, Helensville, 0800 New Zealand
Address used since 04 May 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Jun 2016
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