General information

Kew Properties (porirua) Limited

Type: NZ Limited Company (Ltd)
9429031466851
New Zealand Business Number
3020580
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Kew Properties (Porirua) Limited (issued an NZBN of 9429031466851) was incorporated on 22 Jul 2010. 2 addresses are currently in use by the company: Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical). 35 Tudor Park Drive, Rd 1, Whitford had been their registered address, up until 26 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Fontein, Patrick Marinus Leonardus (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Naylor, Paul Christopher (an individual) - located at Rd 1, Whitford. "Non-residential property development (excluding construction)" (business classification L671237) is the classification the Australian Bureau of Statistics issued to Kew Properties (Porirua) Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 Registered & physical & service 26 Nov 2021
Contact info
64 21 703223
Phone (Phone)
paul@studiod4.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Patrick Marinus Leonardus Fontein
Herne Bay, Auckland, 1011
Address used since 03 Nov 2021
Director 03 Nov 2021 - current
Paul Christopher Naylor
Rd 1, Howick, 2571
Address used since 07 Jun 2013
Director 07 Jun 2013 - 03 Nov 2021
Geoffrey Brian Johnson
Cockle Bay, Manukau, 2014
Address used since 22 Jul 2010
Director 22 Jul 2010 - 07 Jun 2013
Addresses
Principal place of activity
35 Tudor Park Drive , Rd 1 , Whitford , 2571
Previous address Type Period
35 Tudor Park Drive, Rd 1, Whitford, 2571 Registered & physical 16 Aug 2021 - 26 Nov 2021
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 22 Jul 2010 - 16 Aug 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Fontein, Patrick Marinus Leonardus
Director
Herne Bay
Auckland
1011
04 Aug 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Naylor, Paul Christopher
Individual
Rd 1
Whitford
2571
19 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Mark
Individual
Rd 6
Matakana
0986
22 Jul 2010 - 04 Aug 2023
Wilson, Mark
Individual
Rd 6
Matakana
0986
22 Jul 2010 - 04 Aug 2023
Patterson, Bruce Reginald
Individual
Kohimarama
Auckland
1071
19 Nov 2021 - 04 Aug 2023
Location
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