General information

Kennedy Furniture Limited

Type: NZ Limited Company (Ltd)
9429039853363
New Zealand Business Number
270599
Company Number
Registered
Company Status

Kennedy Furniture Limited (issued an NZBN of 9429039853363) was incorporated on 21 May 1985. 2 addresses are in use by the company: 16 Cartwright Road, Kelston, Auckland, 0602 (type: physical, registered). 16 Cartwright Road, Glen Eden had been their physical address, until 01 Oct 2010. 9000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 4050 shares (45% of shares), namely:
Bm Trustees Limited (an entity) located at Henderson, Auckland,
Kennedy, Steven Ross (an individual) located at 16 Cartwright Road, Kelston, Auckland postcode 0602,
Kennedy, Susan Marie (an individual) located at 16 Cartwright Road, Kelston, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 225 shares); it includes
Kennedy, Susan Marie (an individual) - located at Kelston, Auckland. The next group of shareholders, share allotment (4050 shares, 45%) belongs to 2 entities, namely:
Johnstone, Ingrid Johanna, located at 16 Cartwright Road, Kelston, Auckland (an individual),
Johnstone, Kevin Derek, located at 16 Carwright Road, Kelston, Auckland (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
16 Cartwright Road, Kelston, Auckland, 0602 Physical & registered & service 01 Oct 2010
Directors
Name and Address Role Period
Steven Ross Kennedy
Kelston, Auckland, 0602
Address used since 22 Jul 2009
Director 01 Nov 1987 - current
Kevin Derek Johnstone
Matakatia, Whangaparaoa, 0930
Address used since 23 Sep 2010
Director 10 Sep 1992 - current
Addresses
Previous address Type Period
16 Cartwright Road, Glen Eden Physical 21 Apr 1997 - 01 Oct 2010
16 Cartwright Road, Glen Eden, Auckland Registered 21 Apr 1997 - 01 Oct 2010
Financial Data
Financial info
9000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4050
Shareholder Name Address Period
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Entity (NZ Limited Company)
Henderson
Auckland
21 May 1985 - current
Kennedy, Steven Ross
Individual
16 Cartwright Road
Kelston, Auckland
0602
21 May 1985 - current
Kennedy, Susan Marie
Individual
16 Cartwright Road
Kelston, Auckland
0602
21 May 1985 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Kennedy, Susan Marie
Individual
Kelston
Auckland
0602
21 May 1985 - current
Shares Allocation #3 Number of Shares: 4050
Shareholder Name Address Period
Johnstone, Ingrid Johanna
Individual
16 Cartwright Road
Kelston, Auckland
0602
21 May 1985 - current
Johnstone, Kevin Derek
Individual
16 Carwright Road
Kelston, Auckland
0602
21 May 1985 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Johnstone, Ingrid Johanna
Individual
Matakatia
Whangaparaoa, Auckland
0930
21 May 1985 - current
Shares Allocation #5 Number of Shares: 225
Shareholder Name Address Period
Kennedy, Steven Ross
Individual
Kelston
Auckland
0602
21 May 1985 - current
Shares Allocation #6 Number of Shares: 225
Shareholder Name Address Period
Johnstone, Kevin Derek
Individual
Matakatia
Whangaparaoa, Auckland
0930
21 May 1985 - current
Location
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