Kerwen Enterprises Limited, a registered company, was registered on 17 Sep 2008. 9429032591088 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been supervised by 2 directors: Kerry Phillip Augustine - an active director whose contract began on 17 Sep 2008,
Wendy Ann Overwater - an active director whose contract began on 17 Sep 2008.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 1/161 Centreway Rd, Orewa, Auckland, 0604 (type: registered, physical).
Kerwen Enterprises Limited had been using 365 Titirangi Road, Titirangi, Auckland as their registered address until 11 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Unit 1, 161 Centreway Road, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 365 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 12 Sep 2013 to 11 Aug 2021
Address #2: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 24 Dec 2010 to 12 Sep 2013
Address #3: Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 16 Aug 2010 to 24 Dec 2010
Address #4: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 13 Aug 2010 to 16 Aug 2010
Address #5: Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Registered & physical address used from 17 Sep 2008 to 13 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Overwater, Wendy Ann |
Titirangi Waitakere 0604 New Zealand |
17 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Augustine, Kerry Phillip |
Titirangi Waitakere 0604 New Zealand |
17 Sep 2008 - |
Kerry Phillip Augustine - Director
Appointment date: 17 Sep 2008
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 25 Aug 2009
Wendy Ann Overwater - Director
Appointment date: 17 Sep 2008
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 25 Aug 2009
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