General information

Kemi Investments Limited

Type: NZ Limited Company (Ltd)
9429037314453
New Zealand Business Number
1024947
Company Number
Registered
Company Status

Kemi Investments Limited (issued an NZBN of 9429037314453) was launched on 24 Mar 2000. 2 addresses are currently in use by the company: Level 1 Building 5 15 Accent Drive, Eastside East Tamaki, Auckland, 2013 (type: registered, physical). C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 had been their physical address, until 01 Nov 2013. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Abercrombie, Patricia Alice (an individual) located at Cockle Bay, Auckland postcode 2014,
Abercrombie, Micheal (a director) located at Cockle Bay, Manukau postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hyde, Kevin Lindsay (an individual) - located at St Heliers, Auckland. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
Level 1 Building 5 15 Accent Drive, Eastside East Tamaki, Auckland, 2013 Registered & physical & service 01 Nov 2013
Directors
Name and Address Role Period
Micheal Abercrombie
Cockle Bay, Manukau, 2014
Address used since 30 Oct 2009
Director 31 Mar 2000 - current
Kevin Lindsay Hyde
St Heliers, Auckland, 1071
Address used since 04 Nov 2010
Director 31 Mar 2000 - current
David Malcolm Vince Gibbs
Remuera, Auckland,
Address used since 24 Mar 2000
Director 24 Mar 2000 - 31 Mar 2000
Addresses
Previous address Type Period
C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 Physical & registered 25 Sep 2008 - 01 Nov 2013
C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa Physical & registered 07 Dec 2004 - 25 Sep 2008
C- A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa Physical & registered 20 Aug 2002 - 07 Dec 2004
A D Montgomery, 1st Floor, 163 Great South Road, Manurewa, Auckland Physical 11 Apr 2001 - 20 Aug 2002
26d Aviemore Drive, Highland Park, Howick, Auckland Physical 11 Apr 2001 - 11 Apr 2001
26d Aviemore Drive, Highland Park, Howick, Auckland Registered 11 Apr 2001 - 20 Aug 2002
26d Aviemore Drive, Highland Park, Howick, Auckland Registered 12 Apr 2000 - 11 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Abercrombie, Patricia Alice
Individual
Cockle Bay
Auckland
2014
20 Nov 2013 - current
Abercrombie, Micheal
Director
Cockle Bay
Manukau
2014
20 Nov 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hyde, Kevin Lindsay
Individual
St Heliers
Auckland
1071
24 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Buddle, Christopher James
Individual
Cockle Bay
Auckland
2014
20 Nov 2013 - 30 Apr 2021
Sail City Glass Limited
Shareholder NZBN: 9429037853419
Company Number: 906212
Entity
23 Oct 2013 - 20 Nov 2013
Abercrombie, Michael
Individual
Howick
Auckland
24 Mar 2000 - 23 Oct 2013
Sail City Glass Limited
Shareholder NZBN: 9429037853419
Company Number: 906212
Entity
23 Oct 2013 - 20 Nov 2013
Location
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