Old Kent Investments Limited
Type: NZ Limited Company (Ltd)Old Kent Investments Limited (issued an NZ business number of 9429038346248) was registered on 12 Apr 1996. 2 addresses are currently in use by the company: 34 Selbourne Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 1/191 Park Road, Grafton, Auckland had been their physical address, up until 10 Feb 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Brooker, Michael William (an individual) located at Grey Lynn, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gower, Susan Thea (an individual) - located at Grey Lynn, Auckland. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Selbourne Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 Feb 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Brooker
Grey Lynn, Auckland, 1021
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - current |
|
Susan Thea Gower
Grey Lynn, Auckland, 1021
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/191 Park Road, Grafton, Auckland | Physical & registered | 10 Feb 1998 - 10 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Michael William Individual |
Grey Lynn Auckland |
12 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Susan Thea Individual |
Grey Lynn Auckland |
12 Apr 1996 - current |
 |
Callagher Corporate Trustee (2005) No 1 Limited Level 2, 3 Arawa Street |
|
Pharmacy Care Systems Limited Level 2, 3 Arawa Street, |
|
Oxton Motors Limited 65 Carlton Gore Road |
|
Simon Cameron Investments Limited Apartment 508, 246 Khyber Pass Road |
|
Piwakawaka Trust Limited 104/246 Khyber Pass Rd |
|
Lily & Leon Limited 306/246 Khyber Pass Road |