Kenex Knowledge Systems Limited was incorporated on 27 Mar 2002 and issued an NZ business number of 9429036575749. This registered LTD company has been supervised by 8 directors: Michelle Stokes - an active director whose contract began on 27 Mar 2002,
Michelle Anne Stokes - an active director whose contract began on 27 Mar 2002,
Gregor Alan Partington - an active director whose contract began on 27 Mar 2002,
Gregor Partington - an active director whose contract began on 27 Mar 2002,
Campbell James Mckenzie - an inactive director whose contract began on 01 Jul 2017 and was terminated on 22 Aug 2019.
As stated in our database (updated on 25 Apr 2024), the company filed 1 address: 16 Oroua Street, Eastbourne, Lower Hutt, 5013 (types include: postal, postal).
Until 28 Feb 2007, Kenex Knowledge Systems Limited had been using 39B Oroua Street, Eastbourne, Wellington as their registered address.
A total of 280100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 92433 shares are held by 1 entity, namely:
Advisory Trustees 08 Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 95234 shares) and includes
Stokes, Michelle - located at Western Australia.
The 3rd share allotment (92433 shares, 33%) belongs to 1 entity, namely:
Partington, Gregor, located at Western Australia (an individual). Kenex Knowledge Systems Limited was categorised as "Geological and geophysical consultancy service" (ANZSIC M692515).
Other active addresses
Address #4: 16 Oroua Street, Eastbourne, Lower Hutt, 5013 New Zealand
Postal address used from 02 Nov 2023
Principal place of activity
16 Oroua Street, Eastbourne, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: 39b Oroua Street, Eastbourne, Wellington
Registered & physical address used from 20 Sep 2002 to 28 Feb 2007
Address #2: 15 Pitoitoi Rd, Days Bay, Wellington, New Zealand
Physical & registered address used from 27 Mar 2002 to 20 Sep 2002
Basic Financial info
Total number of Shares: 280100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 92433 | |||
| Entity (NZ Limited Company) | Advisory Trustees 08 Limited Shareholder NZBN: 9429032960730 |
Wellington Central Wellington 6011 New Zealand |
02 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 95234 | |||
| Individual | Stokes, Michelle |
Western Australia 6525 Australia |
27 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 92433 | |||
| Individual | Partington, Gregor |
Western Australia 6525 Australia |
27 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, Paul |
Days Bay Wellington |
21 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
Michelle Stokes - Director
Appointment date: 27 Mar 2002
ASIC Name: Kenex Pty Ltd
Address: Dongara, Wa, 6525 Australia
Address: Port Denison, Western Australia, 6025 Australia
Address used since 11 May 2015
Address: Dongara, Wa, 6525 Australia
Michelle Anne Stokes - Director
Appointment date: 27 Mar 2002
ASIC Name: Kenex Pty Ltd
Address: Port Denison, Western Australia, 6025 Australia
Address used since 11 May 2015
Gregor Alan Partington - Director
Appointment date: 27 Mar 2002
ASIC Name: Kenex Pty Ltd
Address: Port Denison, Western Australia, 6525 Australia
Address used since 11 May 2015
Gregor Partington - Director
Appointment date: 27 Mar 2002
ASIC Name: Kenex Pty Ltd
Address: Dongara, Wa, 6525 Australia
Address: Port Denison, Western Australia, 6525 Australia
Address used since 11 May 2015
Address: Dongara, Wa, 6525 Australia
Campbell James Mckenzie - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 22 Aug 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2017
Paul Matthews - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 22 May 2009
Address: Eastbourne, Wellington,
Address used since 21 Feb 2007
Sue Fitzmaurice - Director (Inactive)
Appointment date: 21 Jul 2003
Termination date: 13 May 2009
Address: Eastbourne,
Address used since 21 Jul 2003
Robert Smillie - Director (Inactive)
Appointment date: 05 Sep 2002
Termination date: 17 Oct 2003
Address: Eastbourne, Wellington,
Address used since 05 Sep 2002
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