General information
Kenny & Kenny Limited
Type: NZ Limited Company (Ltd)9429040737607
New Zealand Business Number
45957
Company Number
Registered
Company Status
Kenny & Kenny Limited (issued an NZ business identifier of 9429040737607) was registered on 27 Mar 1947. 2 addresses are currently in use by the company: 57 Bethells Road, Rd 2, Auckland, 0782 (type: physical, service). 48 Maki Street, Westgate, Auckland had been their physical address, up until 21 Sep 2020. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
North, Terrence Lloyd (an individual) located at Avondale, Auckland postcode 0600. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Bethells Road, Rd 2, Auckland, 0782 | Physical & service & registered | 21 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Lloyd North
Avondale, Auckland, 0600
Address used since 01 Jul 2009 |
Director | 03 Jul 2007 - current |
|
Margaret Clara North
Avondale,
Address used since 09 Jul 1984 |
Director | 09 Jul 1984 - 03 Jul 2007 |
|
Cedric Willis Randerson
Mt Albert,
Address used since 09 Jul 1984 |
Director | 09 Jul 1984 - 21 Jun 2002 |
|
Frederick John Randerson
St Johns, Auckland,
Address used since 09 Jul 1984 |
Director | 09 Jul 1984 - 30 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Maki Street, Westgate, Auckland, 0814 | Physical & registered | 11 Jun 2019 - 21 Sep 2020 |
| Level 2, 703 Rosebank Road, Rosebank, Auckland, 0618 | Registered | 10 Aug 2016 - 11 Jun 2019 |
| Level 2, 703 Rosebank Road, Rosebank, Auckland, 1245 | Registered | 08 Aug 2016 - 10 Aug 2016 |
| Level 2, 703 Rosebank Road, Rosebank, Auckland, 0618 | Physical | 08 Aug 2016 - 11 Jun 2019 |
| Level 2, 703 Rosebank Road, Rosebank, Auckland, 1245 | Physical | 04 Aug 2016 - 08 Aug 2016 |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Registered | 13 Jul 2011 - 08 Aug 2016 |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Physical | 13 Jul 2011 - 04 Aug 2016 |
| 10/18 Clearwater Cove, West Harbour, Auckland | Physical & registered | 30 May 2003 - 13 Jul 2011 |
| C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 | Registered | 17 Dec 1999 - 30 May 2003 |
| R P L Accountants Limited, First Floor, 24 Manukau Road, Epsom, Auckland | Physical | 17 Dec 1999 - 30 May 2003 |
| C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 | Physical | 17 Dec 1999 - 17 Dec 1999 |
| Racal House, 3 Margot Street, Epsom, Auckland | Registered | 21 May 1997 - 17 Dec 1999 |
| 33 Selwyn St, Onehunga | Registered | 15 Feb 1992 - 21 May 1997 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Terrence Lloyd Individual |
Avondale Auckland 0600 |
07 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Margaret Clara Individual |
Avondale |
27 Mar 1947 - 07 Aug 2007 |
|
North, Estate H E Individual |
Avondale |
27 Mar 1947 - 07 Aug 2007 |
Location
Companies nearby
 |
Chan & Sou Limited 624 Rosebank Road |
|
Brimon Holdings Limited Unit 3, 624 Rosebank Road |
|
Apparel Logistic Limited 667 Rosebank Road |
|
Citrus Services (new Zealand) Limited 626 Rosebank Road |
|
Zymus International Limited 626 Rosebank Road |
|
Turbo Traders Limited 659 Rosebank Road |