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General information

Kennedy Nicholas Limited

Type: NZ Limited Company (Ltd)
9429033585819
New Zealand Business Number
1912151
Company Number
Registered
Company Status

Kennedy Nicholas Limited (issued a New Zealand Business Number of 9429033585819) was started on 16 Mar 2007. 1 address is in use by the company: 69 Huia Road, Titirangi, Auckland, 0604 (type: physical, registered). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 12 Jun 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Miranda Kennedy (an individual) located at Titirangi, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Allan Nicholas (a director) - located at Titirangi, Auckland. Our information was updated on 06 Jul 2021.

Current address Type Used since
69 Huia Road, Titirangi, Auckland, 0604 Physical 12 Jun 2019
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 12 Jun 2019
Last updated:
Directors
Name and Address Role Period
Allan Nicholas
Titirangi, Auckland, 0604
Address used since 16 Mar 2007
Director 16 Mar 2007 - current
Alan Nicholas
Titirangi, Auckland, 0604
Address used since 16 Mar 2007
Director 16 Mar 2007 - current
Miranda Kennedy
Titirangi, Auckland, 0604
Address used since 16 Mar 2007
Director 16 Mar 2007 - current
Addresses
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 02 Dec 2015 - 12 Jun 2019
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 12 Feb 2015 - 02 Dec 2015
123a Apirana Ave, Glen Innes, Auckland, 1743 Registered & physical 06 Dec 2013 - 12 Feb 2015
123a Apirana Ave, Glen Innes, Auckland Registered & physical 16 Mar 2007 - 06 Dec 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Miranda Kennedy
Individual 		Titirangi
Auckland
 16 Mar 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Allan Nicholas
Director 		Titirangi
Auckland
0604 		19 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Alan Nicholas
Individual 		Titirangi
Auckland
 16 Mar 2007 - 19 Sep 2018
Location
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