General information
Kettering NZ Limited
Type: NZ Limited Company (Ltd)9429030935037
New Zealand Business Number
3566154
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107790209
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Kettering Nz Limited (issued an NZBN of 9429030935037) was registered on 29 Sep 2011. 7 addresess are in use by the company: Level 9, 116 Adelaide Street, Brisbane, Qld, 4000 (type: office, delivery). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kettering Professional Services Pty Limited (an other) located at Indooroopilly Qld postcode 4068. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Kettering Nz Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| 6/33 Woodstock Road, Toowong, 4068 | Office & delivery | 02 Jun 2021 |
| Po Box R1701, Royal Exchange, New South Wales, 1225 | Postal | 28 Jun 2022 |
| Level 9, 116 Adelaide Street, Brisbane, Qld, 4000 | Office & delivery | 28 Jul 2023 |
Contact info
61 409 892211
Phone (Phone)
Bus_Apps_Manufacturing_Admin@atturra.com
Email (nzbn-reserved-invoice-email-address-purpose)
rob.cheesman@atturra.com
Email
rob@kpservices.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
https://atturra.com/au-en/industries/manufacturing
Website
www.kpservices.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Walter Kowal
88 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Turramurra, 2074
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Richard Bowden Hill
88 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Malvern East Vic, 3145
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Robert Anthony Cheesman
Indooroopilly, Queensland, 4068
Address used since 27 Jun 2012 |
Director | 29 Sep 2011 - 01 Mar 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, 116 Adelaide Street, Brisbane, Qld, 4000 | Office & delivery | 28 Jul 2023 |
Principal place of activity
| 6/33 Woodstock Road , Toowong , 4068 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 13 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 13 Jun 2018 |
| 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 01 Jul 2014 - 05 Sep 2016 |
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 29 Sep 2011 - 01 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kettering Professional Services Pty Limited Other (Other) |
Indooroopilly Qld 4068 |
29 Sep 2011 - current |
Ultimate Holding Company
| Effective Date | 29 Mar 2022 |
| Name | Atturra Limited |
| Type | Company |
| Ultimate Holding Company Number | 114612001 |
| Country of origin | AU |
| Address |
7 Nawarra Street Indooroopilly Qld 4068 |
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