General information
Kenwick Investments Limited
Type: NZ Limited Company (Ltd)9429036147052
New Zealand Business Number
1272885
Company Number
Registered
Company Status
Kenwick Investments Limited (NZBN 9429036147052) was registered on 05 Feb 2003. 2 addresses are in use by the company: 19 Colmar Rd, Mellons Bay, Auckland, 2014 (type: physical, registered). 63 Ridge Road, Howick, Auckland had been their physical address, until 18 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smith, Pamela Elizabeth (an individual) located at Mellons Bay, Howick. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Terence Paul (an individual) - located at Mellons Bay, Howick. The Businesscheck database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Colmar Rd, Mellons Bay, Auckland, 2014 | Physical & registered & service | 18 May 2020 |
Contact info
64 21 1445598
Phone (Phone)
tp.smith.nz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Paul Smith
Mellons Bay, Auckland, 2014
Address used since 03 May 2022
Mellons Bay, Howick, 2014
Address used since 04 Jun 2004 |
Director | 05 Feb 2003 - current |
|
Pamela Elizabeth Smith
Mellons Bay, Auckland, 2014
Address used since 03 May 2022
Mellons Bay, Howick, 2014
Address used since 04 Jun 2004 |
Director | 05 Feb 2003 - current |
Addresses
Principal place of activity
| 19 Colmar Rd , Mellons Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 63 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 31 Mar 2017 - 18 May 2020 |
| 19 Colmar Road, Mellons Bay, Auckland, 2014 | Physical & registered | 14 Jun 2004 - 31 Mar 2017 |
| 10 Bard Place, Golflands, Howick | Physical & registered | 05 Feb 2003 - 14 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Pamela Elizabeth Individual |
Mellons Bay Howick |
04 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Terence Paul Individual |
Mellons Bay Howick |
04 Jun 2004 - current |
Location
Companies nearby
 |
Howick Trustee Limited 63 Ridge Road |
|
Snell Trustee Company Limited 63 Ridge Road |
|
Westdown Property Limited 63 Ridge Road |
|
Quality Pest Management Limited 63 Ridge Road |
|
Ttr Enterprises Limited 63 Ridge Road |
|
Millhouse Drive Investments Limited 63 Ridge Road |