General information

Kenward Group Limited

Type: NZ Limited Company (Ltd)
9429032414165
New Zealand Business Number
2205388
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Kenward Group Limited (issued an NZ business number of 9429032414165) was started on 27 Jan 2009. 2 addresses are in use by the company: Flat 4, 456 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 306 Victoria Avenue, Remuera, Auckland had been their physical address, up to 11 Nov 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kenward, Nicola Jane (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Kenward, Gregory Charles (an individual) - located at Remuera, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued Kenward Group Limited. Businesscheck's information was last updated on 28 Feb 2024.

Current address Type Used since
Level 3, 18 Shortland Street, Auckland Central, Auckland, 1010 Service & physical 11 Nov 2016
Flat 4, 456 Remuera Road, Remuera, Auckland, 1050 Registered 19 Aug 2022
Contact info
gkenward@castlepartners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gregory Charles Kenward
Remuera, Auckland, 1050
Address used since 11 Aug 2022
Remuera, Auckland, 1050
Address used since 16 Aug 2013
Director 27 Jan 2009 - current
Nicola Jane Kenward
Remuera, Auckland, 1050
Address used since 11 Aug 2022
Remuera, Auckland, 1050
Address used since 16 Aug 2013
Director 27 Jan 2009 - current
Addresses
Previous address Type Period
306 Victoria Avenue, Remuera, Auckland, 1050 Physical 11 Aug 2014 - 11 Nov 2016
306 Victoria Avenue, Remuera, Auckland, 1050 Registered 23 Aug 2013 - 19 Aug 2022
27b Upland Road, Remuera, Auckland, 1050 Physical 30 Aug 2012 - 11 Aug 2014
27b Upland Road, Remuera, Auckland, 1050 Registered 09 Aug 2011 - 23 Aug 2013
13 Tuhaere Street, Orakei, Auckland Physical 27 Jan 2009 - 30 Aug 2012
13 Tuhaere Street, Orakei, Auckland Registered 27 Jan 2009 - 09 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kenward, Nicola Jane
Individual
Remuera
Auckland
1050
27 Jan 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kenward, Gregory Charles
Individual
Remuera
Auckland
1050
27 Jan 2009 - current
Location
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