General information

Old Kent Road Limited

Type: NZ Limited Company (Ltd)
9429034676479
New Zealand Business Number
1656338
Company Number
Registered
Company Status

Old Kent Road Limited (issued an NZ business identifier of 9429034676479) was incorporated on 06 Jul 2005. 2 addresses are currently in use by the company: 46J Stanley Street, Auckland Central, Auckland, 1010 (type: physical, registered). Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland had been their physical address, up until 06 Aug 2014. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50 per cent of shares), namely:
Mills, Jason Charles (an individual) located at Royal Oak, Auckland 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Mills, Lorraine Marjorie (an individual) - located at Royal Oak, Auckland 1023. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
46j Stanley Street, Auckland Central, Auckland, 1010 Physical & registered & service 06 Aug 2014
Directors
Name and Address Role Period
Lorraine Marjorie Mills
Royal Oak, Auckland, 1023
Address used since 27 Aug 2008
Director 06 Jul 2005 - current
Jason Charles Mills
Royal Oak, Auckland, 1023
Address used since 27 Aug 2008
Director 06 Jul 2005 - 05 Oct 2021
Addresses
Previous address Type Period
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Physical & registered 03 Sep 2008 - 06 Aug 2014
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Physical & registered 03 Sep 2007 - 03 Sep 2008
Level 8, 53 Fort Street, Auckland Registered & physical 06 Jul 2005 - 03 Sep 2007
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mills, Jason Charles
Individual
Royal Oak
Auckland 1023
06 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mills, Lorraine Marjorie
Individual
Royal Oak
Auckland 1023
06 Jul 2005 - current
Location
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