Kemp Construction Limited, a registered company, was registered on 12 Sep 2003. 9429035798439 is the NZ business number it was issued. This company has been supervised by 3 directors: Martyn David Kemp - an active director whose contract began on 12 Sep 2003,
Johannes Petrus Gerardus Lindeman - an inactive director whose contract began on 03 Oct 2006 and was terminated on 22 Jul 2009,
Hamish Hedley Wilson - an inactive director whose contract began on 12 Sep 2003 and was terminated on 20 Feb 2008.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 83275, Edmonton, Auckland, 0652 (types include: postal, office).
Kemp Construction Limited had been using 21 Wynyard St, Devonport, Auckland as their physical address until 04 Dec 2012.
A total of 15000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 14999 shares (99.99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%).
Principal place of activity
2 Dawn Place, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: 21 Wynyard St, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 03 Dec 2010 to 04 Dec 2012
Address #2: 21 Wynyard St, Devonport, North Shore City 0624 New Zealand
Physical & registered address used from 08 Nov 2007 to 03 Dec 2010
Address #3: 2 Dawn Place, Te Atatu South, Auckland
Physical & registered address used from 10 Nov 2005 to 08 Nov 2007
Address #4: 49 Covil Ave, Te Atatu South, Auckland
Registered & physical address used from 09 Nov 2004 to 10 Nov 2005
Address #5: 49 Colvil Street, Te Atatu South, Auckland
Physical & registered address used from 12 Sep 2003 to 09 Nov 2004
Basic Financial info
Total number of Shares: 15000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14999 | |||
| Individual | Taylor Kemp, Kathleen Mae Margaret |
Te Atatu South Auckland 0610 New Zealand |
12 Dec 2012 - |
| Individual | Kemp, Martyn David |
Te Atatu South Auckland 0610 New Zealand |
12 Sep 2003 - |
| Individual | Jury, David Norman |
Te Atatu South Auckland 0610 New Zealand |
12 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kemp, Martyn David |
Te Atatu South Auckland 0610 New Zealand |
12 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lindeman, Johannes Petrus Gerardus |
Devonport Auckland 0624 New Zealand |
09 Nov 2005 - 08 Oct 2019 |
| Individual | Wilson, Hamish Hedley |
Western Springs Auckland |
12 Sep 2003 - 09 Nov 2005 |
| Entity | Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 |
12 Sep 2003 - 03 Nov 2005 | |
| Entity | Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 |
12 Sep 2003 - 03 Nov 2005 |
Martyn David Kemp - Director
Appointment date: 12 Sep 2003
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 25 Nov 2010
Johannes Petrus Gerardus Lindeman - Director (Inactive)
Appointment date: 03 Oct 2006
Termination date: 22 Jul 2009
Address: Cheltenham, Auckland,
Address used since 03 Oct 2006
Hamish Hedley Wilson - Director (Inactive)
Appointment date: 12 Sep 2003
Termination date: 20 Feb 2008
Address: Western Springs, Auckland,
Address used since 12 Sep 2003
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