Kempton Holdings Limited
Type: NZ Limited Company (Ltd)Kempton Holdings Limited (issued an NZ business identifier of 9429039608215) was registered on 23 Apr 1987. 5 addresess are in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: postal, office). 419 Church Street- East, Penrose, Auckland had been their physical address, up until 14 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626,
Sax, David John (an individual) located at Epsom, Auckland. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Kempton Holdings Limited. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street East, Penrose, Auckland, 1061 | Registered | 02 Mar 2004 |
| 419 Church Street East, Penrose, Auckland, 1061 | Physical & service | 14 Jul 2020 |
| 419 Church Street East, Penrose, Auckland, 1061 | Postal & office & delivery | 20 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Sax
Epsom, Auckland, 1023
Address used since 21 Mar 1996 |
Director | 21 Mar 1996 - current |
|
James Julian Sax
Wellsford, 0975
Address used since 31 Dec 2018
Ellerslie, Auckland, 1051
Address used since 21 Mar 2016 |
Director | 10 Aug 2011 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
|
Andrew Nicholas Barclay
Remuera, Auckland, 1050
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 11 Dec 2017 |
|
Ralph James Norris
Epsom, Auckland, 1023
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 11 Dec 2017 |
|
Malcolm John Mcdougall
Princes Wharf, Auckland,
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - 19 Mar 2013 |
|
Alma Vera Sax
Epsom, Auckland, 1023
Address used since 21 Mar 1996 |
Director | 21 Mar 1996 - 01 Nov 2009 |
|
Peter Sax
R.d.3, Tauranga,
Address used since 23 Apr 1987 |
Director | 23 Apr 1987 - 04 Feb 1998 |
|
Joy Bowen Sax
R.d.3, Tauranga,
Address used since 23 Apr 1987 |
Director | 23 Apr 1987 - 04 Feb 1998 |
|
James P Mickleson
Tauranga,
Address used since 08 Apr 1993 |
Director | 08 Apr 1993 - 04 Feb 1998 |
|
Allan John Quinn
Tauranga,
Address used since 23 Apr 1987 |
Director | 23 Apr 1987 - 19 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| 419 Church Street- East, Penrose, Auckland | Physical | 02 Mar 2004 - 14 Jul 2020 |
| 419 Church Street, Penrose, Auckland | Registered | 25 Feb 2002 - 02 Mar 2004 |
| Postbank House, 556 Cameron Road, Tauranga | Registered | 01 Mar 1998 - 25 Feb 2002 |
| 419 Church Street, Penrose, Auckland | Physical | 01 Mar 1998 - 01 Mar 1998 |
| Postbank House, 556 Cameron Road, Tauranga | Physical | 01 Mar 1998 - 01 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Director |
Birkenhead Auckland 0626 |
15 Dec 2021 - current |
|
Sax, David John Individual |
Epsom Auckland |
23 Apr 1987 - current |
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