General information
Kardon Consultants Limited
Type: NZ Limited Company (Ltd)9429038409820
New Zealand Business Number
698924
Company Number
Registered
Company Status
M692240 - Land Surveying Service
Industry classification codes with description
Kardon Consultants Limited (issued an NZ business identifier of 9429038409820) was incorporated on 13 Oct 1995. 2 addresses are in use by the company: 58 Bayswater Avenue, Bayswater, Auckland, 0622 (type: registered, physical). 8 Kawerau Avenue, Devonport, Auckland had been their registered address, until 04 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Northern Trustee Services (No.131) Limited (an entity) located at Mellons Bay, Auckland postcode 2014. "Land surveying service" (business classification M692240) is the category the Australian Bureau of Statistics issued to Kardon Consultants Limited. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Bayswater Avenue, Bayswater, Auckland, 0622 | Registered & physical & service | 04 Mar 2020 |
Contact info
64 21 970044
Phone (Phone)
dturner@kardon.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Alistair Turner
Bayswater Avenue, North Shore City, 0622
Address used since 25 Feb 2020
Devonport, North Shore City, 0624
Address used since 13 Jan 2010 |
Director | 13 Oct 1995 - current |
|
Stephen Paul Menzies
Torbay, Auckland,
Address used since 13 Oct 1995 |
Director | 13 Oct 1995 - 23 Aug 2003 |
Addresses
Principal place of activity
| 58 Bayswater Avenue , Bayswater , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 8 Kawerau Avenue, Devonport, Auckland, 0624 | Registered & physical | 04 Mar 2013 - 04 Mar 2020 |
| Unit E3 17 Corinthian Drive, Albany North Shore City | Registered & physical | 27 Nov 2009 - 04 Mar 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 21 Aug 2009 - 27 Nov 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe St, Auckland | Registered & physical | 23 Oct 2007 - 21 Aug 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 05 Feb 2004 - 23 Oct 2007 |
| C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High Street, Auckland | Physical | 08 May 2000 - 08 May 2000 |
| 97-101 Hobson Street, Auckland 1 | Physical | 08 May 2000 - 05 Feb 2004 |
| C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High Street, Auckland | Registered | 08 May 2000 - 05 Feb 2004 |
| 8 Kawerau Avenue, Devonport, Auckland | Physical & registered | 30 Jun 1999 - 08 May 2000 |
| C/- 3rd Floor, 43 High Street, Auckland | Physical & registered | 04 Sep 1997 - 30 Jun 1999 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Trustee Services (no.131) Limited Shareholder NZBN: 9429032303438 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
18 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Donald Alistair Individual |
Devonport Auckland |
29 Jan 2004 - 29 Jan 2004 |
|
Sclater, James Mathson Individual |
Devonport Auckland |
18 Nov 2009 - 13 Nov 2023 |
|
Sclater, James Mathson Individual |
Devonport Auckland |
18 Nov 2009 - 13 Nov 2023 |
|
Turner, Donald Alistair Individual |
8 Kawerau Avenue Devonport, Auckland |
29 Jan 2004 - 29 Jan 2004 |
|
Turner, John Graham Individual |
8 Kawerau Avenue Devonport, Auckland |
29 Jan 2004 - 27 Jun 2010 |
|
Turner, Donald Alistair Individual |
8 Kawerau Avenue Devonport, Auckland |
29 Jan 2004 - 29 Jan 2004 |
|
Turner, Donald Alistair Individual |
Devonport Auckland |
29 Jan 2004 - 29 Jan 2004 |
|
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 Entity |
29 Jan 2004 - 27 Jun 2010 | |
|
Menzies, Stephen Paul Individual |
Torbay Auckland |
29 Jan 2004 - 29 Jan 2004 |
|
Menzies, Marja Maria Antonia Individual |
Torbay Auckland |
29 Jan 2004 - 29 Jan 2004 |
|
Turner, Donald Alistair Individual |
Devonport Auckland |
29 Jan 2004 - 29 Jan 2004 |
|
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 Entity |
29 Jan 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Red Tree Studio Limited 4 Kawerau Avenue |
|
Deep Blue Limited 4a Kawerau Avenue |
|
Ferret Tools Limited 18 Kawerau Avenue |
|
Volt Technology Limited 18 Kawerau Avenue |
|
Tsuname Organisation Aotearoa 63 E Lake Road |
|
Te Whare Rangimarie Trust 36 Regent Street |
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