General information

Kemtek Limited

Type: NZ Limited Company (Ltd)
9429038157004
New Zealand Business Number
843215
Company Number
Registered
Company Status

Kemtek Limited (NZBN 9429038157004) was registered on 04 Mar 1997. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 27 May 2014. Kemtek Limited used other names, namely: Fiocchi (Nz) Limited from 04 Mar 1997 to 13 Jan 2004. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.3% of shares), namely:
Brown, Hayden Willis (an individual) located at Highfield, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Brown, Susan Patricia (an individual) - located at Marchwiel, Timaru. Next there is the next group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Brown, Graeme Douglas, located at Marchwiel, Timaru (an individual). Our information was updated on 07 Mar 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 27 May 2014
Directors
Name and Address Role Period
Hayden Willis Brown
80 Douglas Street, Highfield, Timaru, 7910
Address used since 20 May 2010
Director 04 Mar 1997 - current
Graeme Douglas Brown
Timaru, 7910
Address used since 23 May 2016
Director 04 Mar 1997 - current
Susan Patricia Brown
Timaru,
Address used since 04 Mar 1997
Director 04 Mar 1997 - 13 Jan 2004
Simon Douglas Brown
Timaru,
Address used since 04 Mar 1997
Director 04 Mar 1997 - 13 Jan 2004
Addresses
Previous address Type Period
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 20 May 2011 - 27 May 2014
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Registered 27 May 2010 - 20 May 2011
C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Physical 27 May 2010 - 20 May 2011
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Registered & physical 29 Mar 2010 - 27 May 2010
Mcfarlane Hornsey Matthews, Chartered Accountants, Corner Stafford And Sefton Str, Timaru Registered 11 Apr 2000 - 29 Mar 2010
Mcfarlane Hornsey Matthews, Chartered Accountants, Corner Stafford And Sefton Str, Timaru Registered 04 Jun 1998 - 11 Apr 2000
Mcfarlane Hornsey Simpson, Chartered Accountants, Corner Stafford And Sefton Str, Timaru Physical 06 Mar 1997 - 29 Mar 2010
Mcfarlane Hornsey Matthews, Chartered Accountants, Corner Stafford And Sefton Str, Timaru Physical 06 Mar 1997 - 06 Mar 1997
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Brown, Hayden Willis
Individual
Highfield
Timaru
7910
04 Mar 1997 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Brown, Susan Patricia
Individual
Marchwiel
Timaru
7910
04 Mar 1997 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Brown, Graeme Douglas
Individual
Marchwiel
Timaru
7910
04 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Brown, Simon Douglas
Individual
Timaru
19 May 2004 - 19 May 2004
Target Products 1978 Limited
Shareholder NZBN: 9429040363806
Company Number: 139097
Entity
19 May 2004 - 19 May 2004
Target Products 1978 Limited
Shareholder NZBN: 9429040363806
Company Number: 139097
Entity
19 May 2004 - 19 May 2004
Location
Companies nearby
Avi 2013 Limited
2nd Floor, 18 Woollcombe Street
Kv Amps Electrical Limited
2nd Floor
Avi Solutions Limited
2nd Floor, 18 Woollcombe Street
Glamorous Nails And Foot Spa Limited
2nd Floor
Kenilworth (2013) Limited
18 Woollcombe Street
Heartland Law Trustees Limited
2nd Floor