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Kardon Consultants Limited

Type: NZ Limited Company (Ltd)
9429038409820
NZBN
698924
Company Number
Registered
Company Status
M692240
Industry classification code
Land Surveying Service
Industry classification description
Current address
58 Bayswater Avenue
Bayswater
Auckland 0622
New Zealand
Registered & physical & service address used since 04 Mar 2020

Kardon Consultants Limited was incorporated on 13 Oct 1995 and issued a New Zealand Business Number of 9429038409820. The registered LTD company has been supervised by 2 directors: Donald Alistair Turner - an active director whose contract started on 13 Oct 1995,
Stephen Paul Menzies - an inactive director whose contract started on 13 Oct 1995 and was terminated on 23 Aug 2003.
As stated in our data (last updated on 22 Apr 2024), the company registered 1 address: 58 Bayswater Avenue, Bayswater, Auckland, 0622 (types include: registered, physical).
Up until 04 Mar 2020, Kardon Consultants Limited had been using 8 Kawerau Avenue, Devonport, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 999 shares are held by 1 entity, namely:
Northern Trustee Services (No.131) Limited (an entity) located at Mellons Bay, Auckland postcode 2014. Kardon Consultants Limited was categorised as "Land surveying service" (business classification M692240).

Addresses

Principal place of activity

58 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand


Previous addresses

Address: 8 Kawerau Avenue, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 04 Mar 2013 to 04 Mar 2020

Address: Unit E3 17 Corinthian Drive, Albany North Shore City New Zealand

Registered & physical address used from 27 Nov 2009 to 04 Mar 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 21 Aug 2009 to 27 Nov 2009

Address: Grant Thornton Auckland Limited, 152 Fanshawe St, Auckland

Registered & physical address used from 23 Oct 2007 to 21 Aug 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 05 Feb 2004 to 23 Oct 2007

Address: C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High Street, Auckland

Physical address used from 08 May 2000 to 08 May 2000

Address: 97-101 Hobson Street, Auckland 1

Physical address used from 08 May 2000 to 05 Feb 2004

Address: C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High Street, Auckland

Registered address used from 08 May 2000 to 05 Feb 2004

Address: 8 Kawerau Avenue, Devonport, Auckland

Physical & registered address used from 30 Jun 1999 to 08 May 2000

Address: C/- 3rd Floor, 43 High Street, Auckland

Physical & registered address used from 04 Sep 1997 to 30 Jun 1999

Contact info
64 21 970044
18 Feb 2019 Phone
dturner@kardon.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 999
Entity (NZ Limited Company) Northern Trustee Services (no.131) Limited
Shareholder NZBN: 9429032303438
Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Donald Alistair Devonport
Auckland
Individual Sclater, James Mathson Devonport
Auckland
Individual Sclater, James Mathson Devonport
Auckland
Individual Turner, Donald Alistair 8 Kawerau Avenue
Devonport, Auckland

New Zealand
Individual Turner, John Graham 8 Kawerau Avenue
Devonport, Auckland
Individual Turner, Donald Alistair 8 Kawerau Avenue
Devonport, Auckland

New Zealand
Individual Turner, Donald Alistair Devonport
Auckland
Entity Northern Trustee Services Limited
Shareholder NZBN: 9429037918675
Company Number: 893259
Individual Menzies, Stephen Paul Torbay
Auckland
Individual Menzies, Marja Maria Antonia Torbay
Auckland
Individual Turner, Donald Alistair Devonport
Auckland
Entity Northern Trustee Services Limited
Shareholder NZBN: 9429037918675
Company Number: 893259
Directors

Donald Alistair Turner - Director

Appointment date: 13 Oct 1995

Address: Bayswater Avenue, North Shore City, 0622 New Zealand

Address used since 25 Feb 2020

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 13 Jan 2010


Stephen Paul Menzies - Director (Inactive)

Appointment date: 13 Oct 1995

Termination date: 23 Aug 2003

Address: Torbay, Auckland,

Address used since 13 Oct 1995

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