Kenward Group Limited, a registered company, was registered on 27 Jan 2009. 9429032414165 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. The company has been run by 2 directors: Gregory Charles Kenward - an active director whose contract started on 27 Jan 2009,
Nicola Jane Kenward - an active director whose contract started on 27 Jan 2009.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 4, 456 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Kenward Group Limited had been using 306 Victoria Avenue, Remuera, Auckland as their physical address up to 11 Nov 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 306 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 11 Aug 2014 to 11 Nov 2016
Address #2: 306 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 23 Aug 2013 to 19 Aug 2022
Address #3: 27b Upland Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 30 Aug 2012 to 11 Aug 2014
Address #4: 27b Upland Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 09 Aug 2011 to 23 Aug 2013
Address #5: 13 Tuhaere Street, Orakei, Auckland New Zealand
Physical address used from 27 Jan 2009 to 30 Aug 2012
Address #6: 13 Tuhaere Street, Orakei, Auckland New Zealand
Registered address used from 27 Jan 2009 to 09 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kenward, Nicola Jane |
Remuera Auckland 1050 New Zealand |
27 Jan 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kenward, Gregory Charles |
Remuera Auckland 1050 New Zealand |
27 Jan 2009 - |
Gregory Charles Kenward - Director
Appointment date: 27 Jan 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2013
Nicola Jane Kenward - Director
Appointment date: 27 Jan 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2013
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