General information
Kepner-tregoe (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429037966331
New Zealand Business Number
883428
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Kepner-Tregoe (New Zealand) Limited (issued an NZBN of 9429037966331) was started on 10 Nov 1997. 6 addresess are in use by the company: Level 25, 100 Mount Street, North Sydney, Nsw, 2060 (type: postal, registered). Level 6, 57 Symonds Street, Auckland had been their physical address, up to 24 Nov 2021. Kepner-Tregoe (New Zealand) Limited used other names, namely: Remonde Corporation Limited from 10 Nov 1997 to 19 Jan 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Kepner-Tregoe, Inc (an other) located at New Jersey, Usa. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Kepner-Tregoe (New Zealand) Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 57 Symonds Street, Auckland | Office & delivery | 23 Aug 2019 |
| Level 32, 101 Miller Street, North Sydney, Nsw, 2060 | Postal | 23 Aug 2019 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 24 Nov 2021 |
| Level 25, 100 Mount Street, North Sydney, Nsw, 2060 | Postal | 02 Aug 2023 |
Contact info
61 2 99555944
Phone (Phone)
dkhoo@kepner-tregoe.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.kepner-tregoe.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Bernard Baldwin
Belle Meade, Nj 08502, Nj,
Address used since 14 Aug 2015 |
Director | 30 Sep 2007 - current |
|
Michael Damien Fenech
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Belinda Ruth Whitten
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Fairy Meadow, Nsw, 2519
Address used since 18 Oct 2018 |
Director | 18 Oct 2018 - 21 Dec 2020 |
|
Niloufer Canteenwalla
Nsw, 2074
Address used since 25 Apr 2015
North Sydney, 2060
Address used since 01 Jan 1970
North Sydney, 2060
Address used since 01 Jan 1970
North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 25 Apr 2015 - 16 Nov 2018 |
|
Christopher Geraghty
Princeton, New Jersey, 08540
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 17 Feb 2017 |
|
Christopher Geraghty
Rouse Hill, Nsw 2155, Australia,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 01 Jan 2012 |
|
Andrew Graham
Princeton, Nj 08540, Usa,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 31 Dec 2010 |
|
Thomas Irwin
Hillsborough, Nj 08844, Usa,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 30 Sep 2007 |
|
Bruce D Keener
Princeton, New Jersey 08540, Usa,
Address used since 13 Feb 1998 |
Director | 13 Feb 1998 - 31 Dec 2006 |
|
Theodore F Jr Hiller
Jersey 08648, United States Of America,
Address used since 04 Aug 1999 |
Director | 04 Aug 1999 - 31 Mar 2005 |
|
James A Edson
Drummoyne, Nsw 2047, Australia,
Address used since 14 Oct 2003 |
Director | 13 Feb 1998 - 31 Dec 2004 |
|
Quinn T Spitzer
Holland, Pennsylvania 18966, Usa,
Address used since 13 Feb 1998 |
Director | 13 Feb 1998 - 31 Jul 1999 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 10 Nov 1997 |
Director | 10 Nov 1997 - 13 Feb 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 25, 100 Mount Street, North Sydney, Nsw, 2060 | Postal | 02 Aug 2023 |
Principal place of activity
| Level 6, 57 Symonds Street , Auckland |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 17 Feb 2010 - 24 Nov 2021 |
| Hlb Wylie Mcdonald, Level 6, 57 Symonds Street, Auckland | Physical & registered | 21 Jun 2007 - 17 Feb 2010 |
| 88 Shortland Street, Auckland | Registered | 20 Jun 2007 - 21 Jun 2007 |
| Hlb Wylie Mcdonald, Level 6, 57 Symonds Street, Auckland | Physical | 20 Jun 2007 - 21 Jun 2007 |
| Duns Ltd, Level 16, 119 Armagh Street, Christchurch | Physical | 25 Aug 2003 - 20 Jun 2007 |
| 12th Floor, 29-96 Albert Street, Auckland | Registered | 12 Apr 2000 - 20 Jun 2007 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical | 11 Nov 1997 - 25 Aug 2003 |
| 12th Floor, 29-96 Albert Street, Auckland | Registered | 10 Nov 1997 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kepner-tregoe, Inc Other (Other) |
New Jersey Usa |
10 Nov 1997 - current |
Ultimate Holding Company
| Effective Date | 31 Jul 2022 |
| Name | Kepner Tregoe Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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