Kenkai Limited
Type: NZ Limited Company (Ltd)Kenkai Limited (issued a New Zealand Business Number of 9429035728702) was started on 23 Oct 2003. 4 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, office). Highbrook, Ford Building, 86 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 01 Apr 2016. 4 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (50 per cent of shares), namely:
Kaye, Georgina (an individual) located at Laingholm, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2 shares); it includes
Kerr, Richard John (an individual) - located at Laingholm, Auckland. "General practitioner - medical" (ANZSIC Q851120) is the category the ABS issued Kenkai Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Kauri Point Road, Laingholm, Auckland, 0604 | Physical & service | 26 Feb 2009 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered | 01 Apr 2016 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Office | 30 Mar 2021 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Kaye
Laingholm, Auckland, 0604
Address used since 18 Mar 2016 |
Director | 23 Oct 2003 - current |
|
Richard John Kerr
Laingholm, Auckland, 0604
Address used since 18 Mar 2016 |
Director | 23 Oct 2003 - current |
|
Tomas Boruvka
Bristol, Bs30 5qs, United Kingdom,
Address used since 23 Oct 2003 |
Director | 23 Oct 2003 - 01 Mar 2005 |
| Type | Used since | |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered | 07 Dec 2022 |
| 3049 Great North Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| Highbrook, Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 09 Mar 2012 - 01 Apr 2016 |
| 16 Kauri Point Rd, Laingholm, Waitakere 0406 | Physical | 28 Mar 2008 - 26 Feb 2009 |
| 16 Kauri Point Rd, Laingholm, Auckland, 1007 | Physical | 09 Mar 2005 - 28 Mar 2008 |
| Level 9, Customhouse, 50 Anzac Avenue, Auckland 1015. | Registered | 23 Oct 2003 - 09 Mar 2012 |
| Level 9, Customhouse, 50 Anzac Avenue, Auckland 1015. | Physical | 23 Oct 2003 - 09 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaye, Georgina Individual |
Laingholm Auckland 0604 |
04 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Richard John Individual |
Laingholm Auckland 0604 |
04 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boruvka, Tomas Individual |
Bristol Bs30 5qs, United Kingdom |
23 Oct 2003 - 02 Mar 2005 |
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