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Kenwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429031987523
NZBN
122798
Company Number
Registered
Company Status
14125663
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
9 Whistler Close
Rototuna North
Hamilton 3210
New Zealand
Physical & registered & service address used since 12 May 2011
9 Whistler Close
Rototuna North
Hamilton 3210
New Zealand
Office & delivery address used since 10 Aug 2019
9 Whistler Close
Rototuna North
Hamilton 3210
New Zealand
Postal address used since 04 Aug 2020

Kenwood Holdings Limited was registered on 01 Mar 1948 and issued a business number of 9429031987523. This registered LTD company has been supervised by 3 directors: Glenn Loy Storer - an active director whose contract began on 05 Feb 1998,
Deborah Nichola Kampjes - an active director whose contract began on 05 Feb 1998,
Barbara Ann Storer - an inactive director whose contract began on 16 Jan 1992 and was terminated on 31 Jan 1998.
According to BizDb's information (updated on 12 Apr 2024), the company registered 1 address: 9 Whistler Close, Rototuna North, Hamilton, 3210 (category: postal, office).
Until 12 May 2011, Kenwood Holdings Limited had been using 9 Whistler Close, Rototuna North, Hamilton, 3210 as their registered address.
A total of 165754 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 72501 shares are held by 1 entity, namely:
Storer, Glenn Loy (an individual) located at Rototuna North, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 56.26% shares (exactly 93253 shares) and includes
Kampjes, Deborah Nichola - located at Rototuna North, Hamilton. Kenwood Holdings Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

9 Whistler Close, Rototuna North, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 9 Whistler Close, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 01 Sep 2009 to 12 May 2011

Address #2: Nick Kosoof & Associates, 110 Thomas Road, Hamilton

Registered & physical address used from 01 Feb 2007 to 01 Sep 2009

Address #3: Hughey & Grocott, Level 4, Insignis House, 192 Cashel Street, Christchurch 8011.

Registered & physical address used from 30 Aug 2006 to 01 Feb 2007

Address #4: C/-crowhen, White & Associates Ltd, Level 4, Insignis House, 192 Cashel Street, Christchurch 8011.

Physical & registered address used from 16 Aug 2006 to 30 Aug 2006

Address #5: C/-hughey & Grocott, 4th Floor Insignis House, 192 Cashel Street, Christchurch 8001

Physical & registered address used from 02 Aug 2004 to 16 Aug 2006

Address #6: Hughey And Grocott, 291 Madras Str, 3rd, Floor Leicester House, Christchurch, 8001

Physical address used from 02 Sep 2002 to 02 Aug 2004

Address #7: Hughey And Grocott, 29/35 Latimer Square, Christchurch

Registered address used from 16 Oct 2001 to 02 Aug 2004

Address #8: Hughey And Grocott, 29/35 Latimer Square, Christchurch

Physical address used from 12 May 1997 to 02 Sep 2002

Address #9: C/o J C Saunders & Hughey, 29/35 Latimer Square, Christchurch

Registered address used from 10 Apr 1995 to 16 Oct 2001

Address #10: C/o J C Saunders & Hughey, 227 Cambridge Terrace, Christchurch

Registered address used from 10 Dec 1993 to 10 Apr 1995

Contact info
64 27 4429842
05 Aug 2018 Phone
kampjes-family@xtra.co.nz
10 Aug 2019 nzbn-reserved-invoice-email-address-purpose
kampjes-family@xtra.co.nz
05 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 165754

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72501
Individual Storer, Glenn Loy Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 93253
Individual Kampjes, Deborah Nichola Rototuna North
Hamilton
3210
New Zealand
Directors

Glenn Loy Storer - Director

Appointment date: 05 Feb 1998

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Jul 2011


Deborah Nichola Kampjes - Director

Appointment date: 05 Feb 1998

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 02 Aug 2010


Barbara Ann Storer - Director (Inactive)

Appointment date: 16 Jan 1992

Termination date: 31 Jan 1998

Address: Christchurch 6,

Address used since 16 Jan 1992

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