General information
Kent Enterprises Limited
Type: NZ Limited Company (Ltd)9429040594613
New Zealand Business Number
78976
Company Number
Registered
Company Status
013610010
GST Number
Kent Enterprises Limited (issued an NZBN of 9429040594613) was launched on 22 Apr 1970. 10 addresess are currently in use by the company: Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 (type: registered, service). Floor 4, 14 Vulcan Lane, Auckland Central, Auckland had been their registered address, up until 12 Dec 2023. Kent Enterprises Limited used other aliases, namely: Kent Motel Limited from 22 Apr 1970 to 23 Dec 1993. 74000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 74000 shares (100% of shares), namely:
Lyncroft Holdings Limited (an other) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 128024, Remuera, Auckland, 1541 | Postal | 11 Jun 2019 |
| Level 15, 45 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 11 Jun 2019 |
| Floor 15, 120 Albert Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 04 Feb 2021 |
| Floor 4, 4 Vulcan Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Feb 2022 |
Contact info
pmccarthy@lyncroft-holdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Paul Richard White
Parnell, Auckland, 1052
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Mark Anthony White
Epsom, Auckland, 1023
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
|
Christopher John White
Hauraki, Auckland, 0622
Address used since 21 Jul 2022
Remuera, Auckland, 1050
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
|
Diane Claire Stephenson
Remuera, Auckland, 1050
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - 30 Jun 2017 |
|
Richard Malcolm White
Orakei, Auckland, 1071
Address used since 20 Jun 2011 |
Director | 19 Dec 1989 - 18 Oct 2016 |
|
Murray Kirk Brown
Epsom, Auckland, 1023
Address used since 01 Apr 2005 |
Director | 10 Apr 2000 - 29 Sep 2015 |
|
Barrie Robert James Brown
Kohimarama, 1071
Address used since 01 Feb 2006 |
Director | 19 Dec 1989 - 14 Aug 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 4, 4 Vulcan Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Feb 2022 |
| Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 | Records & shareregister | 04 Dec 2023 |
| Level 1, 36 Sale Street, Auckland Central, Auckland, 1010 | Registered & service | 12 Dec 2023 |
Principal place of activity
| Level 15, 45 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 4, 14 Vulcan Lane, Auckland Central, Auckland, 1010 | Registered & service | 13 Jul 2023 - 12 Dec 2023 |
| Floor 15, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Feb 2021 - 02 Feb 2022 |
| Level 15, 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 May 2019 - 15 Feb 2021 |
| Level 15, 45 Queent Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Jun 2017 - 01 May 2019 |
| Level 1, 360 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 07 Oct 2015 - 12 Jun 2017 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland 1024 | Physical | 29 Jun 2010 - 07 Oct 2015 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Physical | 21 Dec 2006 - 29 Jun 2010 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Registered | 21 Dec 2006 - 07 Oct 2015 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City, Auckland | Registered | 01 May 2000 - 21 Dec 2006 |
| 1st Floor, 3033 Gt North Rd, New Lynn, Waitakere City | Physical | 01 May 2000 - 01 May 2000 |
| 3 Delta Ave, New Lynn, Waitaker City | Physical | 01 May 2000 - 21 Dec 2006 |
| 3rd Floor, 3055 Great North Road, New Lynn, Waitakere City | Physical | 24 May 1999 - 01 May 2000 |
| 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City | Registered | 24 May 1999 - 01 May 2000 |
| C/o B.r.j.brown (a.c.a), 3033 Great North Rd, New Lynn, Auckland 7 | Registered | 17 Sep 1993 - 24 May 1999 |
Financial Data
Financial info
74000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 74000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyncroft Holdings Limited Other (Other) |
Auckland Central Auckland 1010 |
22 Apr 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Richard Malcolm Individual |
Orakei Auckland 1071 |
22 Apr 1970 - 14 Sep 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lyncroft Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115625 |
| Country of origin | NZ |
| Address |
Level 15, 45 Queen Street Auckland Central Auckland 1010 |
Location
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