Kerrs Rd Gp Limited

Kerrs Rd Gp Limited, a registered company, was started on 13 Sep 2016. 9429042565277 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been run by 3 directors: Nigel Hikurangi Denny - an active director whose contract began on 03 Sep 2018,
Mathew John Peters - an active director whose contract began on 16 Feb 2021,
Noel Thompson - an inactive director whose contract began on 13 Sep 2016 and was terminated on 16 Feb 2021.
Updated on 27 Mar 2024, our database contains detailed information about 6 addresses the company uses, namely: Po Box 128457, Remuera, Auckland, 1541 (postal address),
Level 2, 7 Falcon St, Parnell, Auckland, 1052 (office address),
Level 2, 7 Falcon St, Parnell, Auckland, 1052 (delivery address),
Level 2, 7 Falcon St, Parnell, Auckland, 1052 (registered address) among others.
Kerrs Rd Gp Limited had been using Suite 104, 100 Parnell Road, Parnell, Auckland as their registered address until 01 Aug 2023.
Former names used by the company, as we identified at BizDb, included: from 12 Sep 2016 to 25 Jan 2018 they were named No 6 Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%). Finally there is the third share allotment (30 shares 30%) made up of 1 entity.

Other active addresses

Address #4: Level 2, 7 Falcon St, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 01 Aug 2023

Address #5: Po Box 128457, Remuera, Auckland, 1541 New Zealand

Postal address used from 03 Oct 2023

Address #6: Level 2, 7 Falcon St, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 03 Oct 2023

Previous addresses

Address #1: Suite 104, 100 Parnell Road, Parnell, Auckland, 1541 New Zealand

Registered & service address used from 12 Oct 2022 to 01 Aug 2023

Address #2: 17 Kotuitui Street, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 11 Dec 2020 to 12 Oct 2022

Address #3: Apartment 6g Manhattan City Apartments, 105 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jan 2019 to 11 Dec 2020

Address #4: Suite 6c, 2 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Sep 2016 to 30 Jan 2019

Previous Shareholders

Nigel Hikurangi Denny - Director

Appointment date: 03 Sep 2018

Mathew John Peters - Director

Appointment date: 16 Feb 2021

Noel Thompson - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 16 Feb 2021