Kemi Investments Limited was registered on 24 Mar 2000 and issued a number of 9429037314453. This registered LTD company has been supervised by 3 directors: Micheal Abercrombie - an active director whose contract began on 31 Mar 2000,
Kevin Lindsay Hyde - an active director whose contract began on 31 Mar 2000,
David Malcolm Vince Gibbs - an inactive director whose contract began on 24 Mar 2000 and was terminated on 31 Mar 2000.
According to BizDb's database (updated on 08 May 2024), the company registered 1 address: Level 1 Building 5 15 Accent Drive, Eastside East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 01 Nov 2013, Kemi Investments Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Aviemore Trustees (2011) Limited (an entity) located at Pakuranga, Auckland postcode 2010,
Abercrombie, Patricia Alice (an individual) located at Cockle Bay, Auckland postcode 2014,
Abercrombie, Micheal (a director) located at Cockle Bay, Manukau postcode 2014.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hyde, Kevin Lindsay - located at St Heliers, Auckland.
Previous addresses
Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand
Physical & registered address used from 25 Sep 2008 to 01 Nov 2013
Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
Physical & registered address used from 07 Dec 2004 to 25 Sep 2008
Address: C- A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa
Physical & registered address used from 20 Aug 2002 to 07 Dec 2004
Address: A D Montgomery, 1st Floor, 163 Great South Road, Manurewa, Auckland
Physical address used from 11 Apr 2001 to 20 Aug 2002
Address: 26d Aviemore Drive, Highland Park, Howick, Auckland
Physical address used from 11 Apr 2001 to 11 Apr 2001
Address: 26d Aviemore Drive, Highland Park, Howick, Auckland
Registered address used from 11 Apr 2001 to 20 Aug 2002
Address: 26d Aviemore Drive, Highland Park, Howick, Auckland
Registered address used from 12 Apr 2000 to 11 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 |
Pakuranga Auckland 2010 New Zealand |
03 May 2024 - |
Individual | Abercrombie, Patricia Alice |
Cockle Bay Auckland 2014 New Zealand |
20 Nov 2013 - |
Director | Abercrombie, Micheal |
Cockle Bay Manukau 2014 New Zealand |
20 Nov 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hyde, Kevin Lindsay |
St Heliers Auckland 1071 New Zealand |
24 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buddle, Christopher James |
Cockle Bay Auckland 2014 New Zealand |
20 Nov 2013 - 30 Apr 2021 |
Entity | Sail City Glass Limited Shareholder NZBN: 9429037853419 Company Number: 906212 |
23 Oct 2013 - 20 Nov 2013 | |
Individual | Abercrombie, Michael |
Howick Auckland |
24 Mar 2000 - 23 Oct 2013 |
Entity | Sail City Glass Limited Shareholder NZBN: 9429037853419 Company Number: 906212 |
23 Oct 2013 - 20 Nov 2013 |
Micheal Abercrombie - Director
Appointment date: 31 Mar 2000
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 30 Oct 2009
Kevin Lindsay Hyde - Director
Appointment date: 31 Mar 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Nov 2010
David Malcolm Vince Gibbs - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 31 Mar 2000
Address: Remuera, Auckland,
Address used since 24 Mar 2000
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