General information
Kenny Global Trading Limited
Type: NZ Limited Company (Ltd)9429036896073
New Zealand Business Number
1139161
Company Number
Registered
Company Status
Kenny Global Trading Limited (issued an NZBN of 9429036896073) was incorporated on 24 May 2001. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 13 Nov 2019. Kenny Global Trading Limited used more aliases, namely: Bigger & Big Limited from 24 May 2001 to 05 Mar 2004. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Alc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 13 Nov 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Kenny
Torbay, Auckland, 0630
Address used since 13 Oct 2017
Rothesay Bay, Auckland, 0630
Address used since 17 Nov 2015 |
Director | 24 May 2001 - current |
|
Karen Kenny
Torbay, Auckland, 0630
Address used since 13 Oct 2017
Rothesay Bay, Auckland, 0630
Address used since 17 Nov 2015 |
Director | 24 May 2001 - current |
|
Daniel O'brien
Meadowbank, Auckland,
Address used since 24 May 2001 |
Director | 24 May 2001 - 08 Aug 2003 |
|
Marianna O'brien
Meadowbank, Auckland,
Address used since 24 May 2001 |
Director | 24 May 2001 - 08 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 13 Nov 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 22 Nov 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 13 Jul 2010 - 22 Nov 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 11 Apr 2008 - 13 Jul 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 11 Apr 2008 |
| Horwath Porter Wigglesworth Ltd, Level 14 Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 12 Mar 2004 - 31 Aug 2007 |
| 9b William Pickering Drive, Albany, Auckland | Registered | 01 Dec 2003 - 12 Mar 2004 |
| 9b William Pickering Drive, Albany, Auckalnd | Physical | 01 Dec 2003 - 12 Mar 2004 |
| C/- Cleaver & Co Chartered Accountants, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Registered & physical | 24 May 2001 - 01 Dec 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alc Trustee Limited Shareholder NZBN: 9429041029275 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Casey Individual |
Grey Lynn Auckland 1021 |
04 Apr 2008 - 13 Aug 2013 |
|
Kenny, Karen Individual |
Rothesay Bay Auckland |
24 May 2001 - 23 Nov 2005 |
|
Kenny, Karen Director |
Torbay Auckland 0630 |
14 Mar 2013 - 04 Sep 2014 |
|
Fox Alc Limited Shareholder NZBN: 9429041029336 Company Number: 4844400 Entity |
04 Sep 2014 - 18 Jan 2019 | |
|
Kenny, Paul Individual |
Rothesay Bay Auckland |
24 May 2001 - 23 Nov 2005 |
|
Kenny, Paul Director |
Torbay Auckland 0630 |
14 Mar 2013 - 04 Sep 2014 |
|
Fox Alc Limited Shareholder NZBN: 9429041029336 Company Number: 4844400 Entity |
04 Sep 2014 - 18 Jan 2019 |
Location
Companies nearby
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |