General information
Kennedy's Limited
Type: NZ Limited Company (Ltd)9429035559023
New Zealand Business Number
1479645
Company Number
Registered
Company Status
Kennedy's Limited (NZBN 9429035559023) was incorporated on 12 Feb 2004. 2 addresses are in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). Bdo Wellington Limited (Accountants), Level 1, 50 Customhouse Quay, Wellington had been their physical address, up until 11 Jun 2012. Kennedy's Limited used more names, namely: Kennedy's 2004 Limited from 12 Feb 2004 to 13 Feb 2004. 100100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100100 shares (100% of shares), namely:
Kennedy, Rachel (an individual) located at Onehunga, Auckland postcode 1061. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered & service | 11 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Kennedy
Onehunga, Auckland, 1061
Address used since 07 May 2014
Paeroa, Paeroa, 3600
Address used since 30 May 2019 |
Director | 12 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 11 Aug 2010 - 11 Jun 2012 |
| 50 Customhouse Quay, Wellington | Physical & registered | 17 Sep 2008 - 11 Aug 2010 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 28 Nov 2007 - 17 Sep 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical & registered | 15 Feb 2007 - 28 Nov 2007 |
| 67 Rose Road, Ponsonby, Auckland | Registered & physical | 12 Feb 2004 - 15 Feb 2007 |
Financial Data
Financial info
100100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Rachel Individual |
Onehunga Auckland 1061 |
12 Feb 2004 - current |
Location
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30 Seconds Limited Level 10, Kpmg Centre |
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Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |