Kennedy Travel Holdings Limited
Type: NZ Limited Company (Ltd)Kennedy Travel Holdings Limited (issued an NZ business identifier of 9429035106562) was registered on 29 Oct 2004. 4 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, service). Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga had been their physical address, until 07 Mar 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Kennedy, Nicola (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Kennedy, Shane (an individual) - located at Tauranga, Tauranga. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub,, 525 Cameron Road, Tauranga, 3144 | Other (Address for Records) & records (Address for Records) | 27 Feb 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & service & registered | 07 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Kennedy
Tauranga, 3110
Address used since 23 Feb 2021
Tauranga, 3110
Address used since 01 May 2020
36 Victoria Road, Mount Maunganui, 3116
Address used since 20 Nov 2015 |
Director | 29 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 | Physical & registered | 07 Mar 2011 - 07 Mar 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 22 Sep 2008 - 07 Mar 2011 |
| C/-rodewald Hart Brown, Cnr Queen & Jocelyn Streets, Te Puke | Registered & physical | 29 Oct 2004 - 22 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Nicola Individual |
Tauranga Tauranga 3110 |
15 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Shane Individual |
Tauranga Tauranga 3110 |
29 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Nicola Individual |
36 Victoria Road Mount Maunganui |
29 Oct 2004 - 27 Jun 2010 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
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Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |