Kern Group NZ Limited
Type: NZ Limited Company (Ltd)Kern Group Nz Limited (issued a business number of 9429041280928) was started on 13 Jun 2014. 5 addresess are in use by the company: Level 22, 300 Queen St, Brisbane, 4000 (type: office, delivery). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 23 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Kern Group (Licensing) Pty Ltd (an other) located at Brisbane, Queensland postcode 4000. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Kern Group Nz Limited. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Gpo 564, Brisbane, 4001 | Postal | 11 Feb 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
| Level 22, 300 Queen St, Brisbane, 4000 | Office & delivery | 02 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Kern
New Farm, Queensland, 4005
Address used since 19 Jan 2023
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Teneriffe, Brisbane, Queensland, 4005
Address used since 19 May 2016 |
Director | 13 Jun 2014 - current |
| Level 22, 300 Queen St , Brisbane , 4000 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 27 Feb 2017 - 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 27 Feb 2015 - 27 Feb 2017 |
| Lumley Centre, 88 Shortland Street, Auckland, 1010 | Physical & registered | 23 Dec 2014 - 27 Feb 2015 |
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Jun 2014 - 23 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kern Group (licensing) Pty Ltd Other (Other) |
Brisbane Queensland 4000 |
13 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 31 Jul 2021 |
| Name | Kern Group Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 135813964 |
| Country of origin | AU |
| Address |
Level 23, 300 Queen Street Brisbane Queensland 4000 |
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