General information

Kemp Holdings Limited

Type: NZ Limited Company (Ltd)
9429038451416
New Zealand Business Number
686240
Company Number
Registered
Company Status

Kemp Holdings Limited (issued a business number of 9429038451416) was started on 06 Jul 1995. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 55 Croft Lane, R D 2, Hamilton had been their registered address, up to 15 Apr 2010. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Kemp, Lorraine Margaret (an individual) located at R D 2, Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Kemp, Alistair Michael (an individual) - located at R D 2, Hamilton. Our data was updated on 24 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 15 Apr 2010
Contact info
No website
Website
Directors
Name and Address Role Period
Alistair Michael Kemp
Rd 2, Hamilton, 3282
Address used since 26 Nov 2009
Director 06 Jul 1995 - current
Lorraine Margaret Kemp
R D 2, Hamilton,
Address used since 06 Jul 1995
Director 06 Jul 1995 - 01 Apr 2009
Christine Mary Kemp
Te Kauwhata,
Address used since 30 Sep 1997
Director 30 Sep 1997 - 01 Apr 2009
Michael Halliday Kemp
Te Kauwhata,
Address used since 30 Sep 1997
Director 30 Sep 1997 - 01 Apr 2009
Addresses
Previous address Type Period
55 Croft Lane, R D 2, Hamilton Registered & physical 06 Jul 1995 - 15 Apr 2010
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Kemp, Lorraine Margaret
Individual
R D 2
Hamilton
06 Jul 1995 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Kemp, Alistair Michael
Individual
R D 2
Hamilton
06 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
Kemp, Christine Mary
Individual
Te Kauwhata
06 Jul 1995 - 27 Jul 2010
Kemp, Michael Halliday
Individual
Te Kauwhata
06 Jul 1995 - 27 Jul 2010
Location
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