General information

Kearns Services Limited

Type: NZ Limited Company (Ltd)
9429036520572
New Zealand Business Number
1206373
Company Number
Registered
Company Status

Kearns Services Limited (issued a New Zealand Business Number of 9429036520572) was launched on 01 May 2002. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, service). 69 Ridge Road, Howick, Auckland had been their registered address, up to 03 Nov 2016. 232500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 116250 shares (50% of shares), namely:
Kearns, Graham Franklin (an individual) located at Pakuranga, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 116250 shares); it includes
Kearns, Maureen (an individual) - located at Pakuranga, Auckland. Our information was updated on 07 Apr 2024.

Current address Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Physical & service & registered 03 Nov 2016
Directors
Name and Address Role Period
Graham Franklin Kearns
Pakuranga, Auckland, 2012
Address used since 17 Mar 2016
Director 01 May 2002 - current
Maureen Kearns
Pakuranga, Auckland, 2012
Address used since 17 Mar 2016
Director 02 Mar 2010 - current
Addresses
Previous address Type Period
69 Ridge Road, Howick, Auckland, 2014 Registered & physical 18 Jul 2016 - 03 Nov 2016
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 Physical & registered 31 Mar 2014 - 18 Jul 2016
Ian Papworth & Associates Ltd, Level 1, 30-40 Springs Road, East Tamaki, Auckland Physical 28 Mar 2008 - 31 Mar 2014
Ian Papworth & Associated Ltd, Level 1, 30-40 Springs Road, East Tamaki, Auckland Registered 28 Mar 2008 - 31 Mar 2014
Ian R Souster Ltd, 1st Floor, 77 St George Street, Papatoetoe Registered & physical 09 Aug 2002 - 28 Mar 2008
18 Sarah Place, Pakuranga, Auckland Registered & physical 01 May 2002 - 09 Aug 2002
Financial Data
Financial info
232500
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 116250
Shareholder Name Address Period
Kearns, Graham Franklin
Individual
Pakuranga
Auckland
01 May 2002 - current
Shares Allocation #2 Number of Shares: 116250
Shareholder Name Address Period
Kearns, Maureen
Individual
Pakuranga
Auckland
01 May 2002 - current
Location
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