General information
Kept Consulting Limited
Type: NZ Limited Company (Ltd)9429041558461
New Zealand Business Number
5550700
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115805169
GST Number
M692150 - Town Planning Service
Industry classification codes with description
Kept Consulting Limited (issued a New Zealand Business Number of 9429041558461) was started on 07 Jan 2015. 3 addresses are currently in use by the company: 16 Mcarthur Avenue, St Heliers, Auckland, 1071 (type: registered, physical). 688 Hibiscus Coast Highway, Orewa had been their physical address, up until 12 Oct 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Mackenzie, Katherine Elizabeth (a director) located at St Heliers, Auckland postcode 1071. "Town planning service" (ANZSIC M692150) is the category the ABS issued to Kept Consulting Limited. Businesscheck's database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 380, Orewa, Orewa, 0946 | Postal | 02 Oct 2019 |
| 16 Mcarthur Avenue, St Heliers, Auckland, 1071 | Registered & physical & service | 12 Oct 2021 |
Contact info
64 21 1360812
Phone (Phone)
kate@kept.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.kept.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Elizabeth Sanders
St Heliers, Auckland, 1071
Address used since 28 Sep 2021
Ellerslie, Auckland, 1051
Address used since 12 Dec 2015
Hamilton Lake, Hamilton, 3204
Address used since 19 Jan 2019 |
Director | 07 Jan 2015 - current |
|
Katherine Elizabeth Mackenzie
Orewa, 0994
Address used since 14 Aug 2021
Ellerslie, Auckland, 1051
Address used since 12 Dec 2015
Hamilton Lake, Hamilton, 3204
Address used since 19 Jan 2019 |
Director | 07 Jan 2015 - current |
|
James Bruce Mackenzie
Orewa, 0994
Address used since 09 Jun 2019 |
Director | 09 Jun 2019 - current |
Addresses
Principal place of activity
| 688 Hibiscus Coast Highway , Orewa , 0994 |
| Previous address | Type | Period |
|---|---|---|
| 688 Hibiscus Coast Highway, Orewa, 0994 | Physical | 04 Oct 2019 - 12 Oct 2021 |
| 688 Hibiscus Coast Highway, Orewa, 0994 | Registered | 03 Oct 2019 - 12 Oct 2021 |
| 110 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered | 28 Jan 2019 - 03 Oct 2019 |
| 110 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Physical | 28 Jan 2019 - 04 Oct 2019 |
| 61 Friend Street, Karori, Wellington, 6012 | Registered & physical | 19 Nov 2018 - 28 Jan 2019 |
| 61 Friend Street, Karori, Wellington, 6012 | Registered & physical | 30 Jan 2018 - 19 Nov 2018 |
| 6 Newhaven Street, Ellerslie, Auckland, 1051 | Physical & registered | 14 Oct 2016 - 30 Jan 2018 |
| 13 Whyte Street, Hamilton East, Hamilton, 3216 | Registered & physical | 07 Jan 2015 - 14 Oct 2016 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Katherine Elizabeth Director |
St Heliers Auckland 1071 |
07 Jan 2015 - current |
Location
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