General information
Old Kent Properties Limited
Type: NZ Limited Company (Ltd)9429037710071
New Zealand Business Number
936542
Company Number
Registered
Company Status
Old Kent Properties Limited (issued an NZBN of 9429037710071) was launched on 09 Dec 1998. 2 addresses are currently in use by the company: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: registered, physical). 1150 Great North Road, Point Chevalier, Auckland had been their registered address, up to 08 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Johnson, Clive Ashley (an individual) located at Wairau Valley, Auckland postcode 0627. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Registered & physical & service | 08 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ashley Johnson
West Harbour, Auckland, 0618
Address used since 01 Jun 2017
Wairau Valley, Auckland, 0627
Address used since 27 Jul 2015 |
Director | 06 Dec 2001 - current |
|
Trevor David Clark
Ponsonby, Auckland,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 14 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1150 Great North Road, Point Chevalier, Auckland, 1022 | Registered & physical | 17 Aug 2021 - 08 Aug 2022 |
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 04 Oct 2017 - 17 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 04 Aug 2015 - 04 Oct 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 14 Feb 2012 - 04 Aug 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered & physical | 15 Feb 2011 - 14 Feb 2012 |
| Level 3, 44 Khyber Pass Road, Grafton, Auckland | Physical & registered | 06 Mar 2009 - 15 Feb 2011 |
| C/- J A Johnson, Level 1, 17-19 Nelson Street, Auckland | Registered | 12 Apr 2000 - 06 Mar 2009 |
| C/- J A Johnson, Level 1, 17-19 Nelson Street, Auckland | Registered | 15 Mar 2000 - 12 Apr 2000 |
| C/- J A Johnson, Level 1, 17-19 Nelson Street, Auckland | Physical | 15 Mar 2000 - 15 Mar 2000 |
| Level 1, 86 Nelson Street, Auckland City | Physical | 15 Mar 2000 - 06 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Individual |
Wairau Valley Auckland 0627 |
09 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray, John Devereux Individual |
Herne Bay Auckland 1011 |
09 Dec 1998 - 07 Aug 2019 |
Location
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