General information
Kensyl Holdings Limited
Type: NZ Limited Company (Ltd)9429040362854
New Zealand Business Number
139090
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Kensyl Holdings Limited (NZBN 9429040362854) was incorporated on 14 Aug 1978. 5 addresess are in use by the company: 50 Old Kaipara Road, Rd 1, Warkworth, 0981 (type: physical, registered). 48 Woodcocks Road, Warkworth, Warkworth had been their physical address, until 04 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Taylor, Sylvia Rina (an individual) located at Rd 1, Warkworth postcode 0981. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Kensyl Holdings Limited. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 388, Warkworth, Auckland, 0941 | Postal | 24 Oct 2019 |
| 50 Old Kaipara Road, Rd 1, Warkworth, 0981 | Office & delivery | 24 Oct 2019 |
| 50 Old Kaipara Road, Rd 1, Warkworth, 0981 | Physical & registered & service | 04 Nov 2019 |
Contact info
64 9 274761223
Phone (Phone)
kensylholdings@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sylvia Rina Taylor
Rd 1, Warkworth, 0981
Address used since 24 Oct 2019
Warkworth, Warkworth, 0910
Address used since 16 Oct 2015 |
Director | 24 Oct 1991 - current |
|
Kenneth Charles Taylor
Rd 1, Warkworth, 0981
Address used since 24 Oct 2019
Warkworth, Warkworth, 0910
Address used since 16 Oct 2015 |
Director | 24 Oct 1991 - 10 Nov 2023 |
Addresses
Principal place of activity
| 50 Old Kaipara Road , Rd 1 , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| 48 Woodcocks Road, Warkworth, Warkworth, 0910 | Physical & registered | 27 Oct 2015 - 04 Nov 2019 |
| 444 State Highway 1, Warkworth, Auckland, 0948 | Physical & registered | 18 Oct 2013 - 27 Oct 2015 |
| 19 Chipping Dale, Mangere Bridge, Auckland | Registered & physical | 25 Oct 2002 - 18 Oct 2013 |
| 165 St Johns Rd, Auckland | Registered | 31 Oct 2000 - 25 Oct 2002 |
| Unit 6, 166 Harris Road, East Tamaki, Auckland | Physical | 31 Oct 2000 - 25 Oct 2002 |
| 165 St Johns Rd, Meadowbank, Auckland | Physical | 31 Oct 2000 - 31 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Sylvia Rina Individual |
Rd 1 Warkworth 0981 |
14 Aug 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Kenneth Charles Individual |
Rd 1 Warkworth 0981 |
14 Aug 1978 - 13 Dec 2023 |
Location
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|
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