General information

Kynaston Limited

Type: NZ Limited Company (Ltd)

9429033396231

New Zealand Business Number

1942505

Company Number

Registered

Company Status

Kynaston Limited (issued an NZ business identifier of 9429033396231) was incorporated on 15 May 2007. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered). 3A Rothwell Avenue, Rosedale, Auckland had been their physical address, until 15 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ellis, Richard Simon (an individual) located at Greenhithe, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ellis, Clare Nicole Elaine (an individual) - located at Greenhithe, Auckland. Our information was updated on 27 Mar 2024.

Current address	Type	Used since
4a Te Kea Place, Albany, Auckland, 0632	Physical & registered & service	15 Feb 2018

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Richard Ellis Greenhithe, Auckland, 0632 Address used since 15 May 2007	Director	15 May 2007 - current
Clare Ellis Greenhithe, Auckland, 0632 Address used since 15 May 2007	Director	15 May 2007 - current

Addresses

Previous address	Type	Period
3a Rothwell Avenue, Rosedale, Auckland, 0632	Physical & registered	16 Aug 2012 - 15 Feb 2018
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City	Physical & registered	17 Jun 2008 - 16 Aug 2012
11a Olwyn Place, Greenhithe, Auckland	Physical	15 May 2007 - 17 Jun 2008
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland	Registered	15 May 2007 - 17 Jun 2008

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

31 Jan 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Ellis, Richard Simon Individual	Greenhithe Auckland	15 May 2007 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Ellis, Clare Nicole Elaine Individual	Greenhithe Auckland	15 May 2007 - current

Location

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