General information
Kennards Hire New Zealand Holdings Limited
Type: NZ Limited Company (Ltd)9429030535602
New Zealand Business Number
3978859
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Kennards Hire New Zealand Holdings Limited (issued a business number of 9429030535602) was started on 05 Sep 2012. 2 addresses are in use by the company: 131 Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). Level 15, Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up to 08 Sep 2021. 3000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000000 shares (100% of shares), namely:
Acn 001 740 727 - Kennards Hire Pty Ltd (an other) located at Seven Hills, New South Wales postcode 2147. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Kennards Hire New Zealand Holdings Limited. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 08 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Lancken
22 Powers Road Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
New South Wales,
Address used since 01 Jan 1970
New South Wales,
Address used since 01 Jan 1970
St Ives, New South Wales, 2075
Address used since 05 Sep 2012
Salamander Bay, Nsw, 2317
Address used since 20 Mar 2018
St Ives, Nsw, 2075
Address used since 08 Mar 2019
Turramurra, Nsw, 2074
Address used since 08 Oct 2019 |
Director | 05 Sep 2012 - current |
|
William John Whitehouse
Maroota, Nsw 2756,
Address used since 16 May 2016
22 Powers Road, Seven Hills, Nsw 2147,
Address used since 01 Jan 1970
22 Powers Road, Seven Hills, Nsw 2147,
Address used since 01 Jan 1970 |
Director | 16 May 2016 - current |
|
Angus Edward Kennard
22 Powers Road, Seven Hills, Nsw 2147,
Address used since 01 Jan 1970
Cremorne, Nsw 2090,
Address used since 08 Mar 2019
22 Powers Road, Seven Hills, Nsw 2147,
Address used since 01 Jan 1970
North Manly, Nsw 2100,
Address used since 16 May 2016 |
Director | 16 May 2016 - 20 Mar 2020 |
|
Maurice Chester
New South Wales,
Address used since 01 Jan 1970
New South Wales,
Address used since 01 Jan 1970
Darlinghurst, New South Wales, 2010
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 30 Aug 2017 |
|
Elizabeth Anne Ward
22 Powers Road, Seven Hills, Nsw 2147,
Address used since 01 Jan 1970
Crows Nest, Nsw 2065,
Address used since 17 Jun 2015
22 Powers Road, Seven Hills, Nsw 2147,
Address used since 01 Jan 1970 |
Director | 17 Jun 2015 - 16 May 2016 |
|
Allen Lawrence Besseling
West Pennant Hills, New South Wales, 2125
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 31 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 08 Sep 2021 |
| L22, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Mar 2019 - 19 Aug 2020 |
| Dla Piper Tower, L22, 205 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Mar 2018 - 18 Mar 2019 |
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2015 - 28 Mar 2018 |
| L22, 205 Queen Street, Auckland, 1010 | Physical & registered | 04 Feb 2015 - 10 Mar 2015 |
| L22, 209 Queen Street, Auckland, 1010 | Registered & physical | 02 May 2014 - 04 Feb 2015 |
| Level 22, 209 Queen Street, Auckland, 1010 | Registered | 30 Apr 2014 - 02 May 2014 |
| Level 22, 209 Queen Street, Auckland, 1010 | Registered | 19 Nov 2012 - 30 Apr 2014 |
| Level 22, 209 Queen Street, Auckland, 1010 | Physical | 19 Nov 2012 - 02 May 2014 |
| C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland, 1010 | Registered & physical | 21 Sep 2012 - 19 Nov 2012 |
| C/o Deloitte, Level 18, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Registered & physical | 13 Sep 2012 - 21 Sep 2012 |
| C/o Deloitte, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Registered & physical | 05 Sep 2012 - 13 Sep 2012 |
Financial Data
Financial info
3000000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 001 740 727 - Kennards Hire Pty Ltd Other (Other) |
Seven Hills New South Wales 2147 |
05 Sep 2012 - current |
Ultimate Holding Company
| Effective Date | 04 Sep 2012 |
| Name | Andrew K. Investments Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 568749 |
| Country of origin | AU |
Location
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