General information

Kenton Automotive Limited

Type: NZ Limited Company (Ltd)
9429039324078
New Zealand Business Number
434596
Company Number
Registered
Company Status

Kenton Automotive Limited (issued an NZ business identifier of 9429039324078) was registered on 13 Jun 1989. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, up to 01 Oct 2008. Kenton Automotive Limited used other names, namely: Kenton Automotive & Marine Services Limited from 13 Jun 1989 to 02 May 1997. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Kendall, Jacqueline Isobel (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 99.99 per cent of all shares (9999 shares); it includes
Kendall, Ronald Claude (an individual) - located at Gulf Harbour, Whangaparaoa. Our data was last updated on 23 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 01 Oct 2008
Directors
Name and Address Role Period
Ronald Claude Kendall
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Jun 2016
Director 28 May 1990 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical & registered 01 Oct 2008 - 01 Oct 2008
15 Edsel Street, Henderson, Auckland Registered 26 Feb 2007 - 01 Oct 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Physical 26 Feb 2007 - 01 Oct 2008
396 Don Buck Road, Massey, Auckland Registered & physical 31 Jan 2003 - 26 Feb 2007
14 San Domingo Rise, Henderson Physical 26 Nov 2001 - 31 Jan 2003
30 Range Road, Swanson, Auckland Registered 26 Nov 2001 - 31 Jan 2003
C/- Ross Eckford, Chartered Accountants, 30 Range Road, Swanson, Waitakere City Physical 26 Nov 2001 - 26 Nov 2001
41 Kay Road, Swanson Registered 20 Jul 1995 - 26 Nov 2001
- Physical 20 Feb 1992 - 26 Nov 2001
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kendall, Jacqueline Isobel
Individual
Gulf Harbour
Whangaparaoa
0930
13 Jun 1989 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Kendall, Ronald Claude
Individual
Gulf Harbour
Whangaparaoa
0930
13 Jun 1989 - current
Location
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