General information

Geoff Kenny Limited

Type: NZ Limited Company (Ltd)
9429034809754
New Zealand Business Number
1625626
Company Number
Registered
Company Status
091306700
GST Number
K623010 - Finance Company Operation
Industry classification codes with description

Geoff Kenny Limited (issued an NZBN of 9429034809754) was started on 29 Apr 2005. 7 addresess are in use by the company: 71 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, physical). 1 Jackson Street, Petone, Lower Hutt had been their registered address, up until 20 Jul 2022. Geoff Kenny Limited used other aliases, namely: Miken Limited from 29 Apr 2005 to 27 Jun 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kenny, Geoff (an individual) located at Riverstone Terraces, Upper Hutt, Wellington postcode 5018. "Finance company operation" (ANZSIC K623010) is the category the ABS issued to Geoff Kenny Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
1 Jackson St, Petone, Lower Hutt, 5012 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Jun 2016
1 Jackson Street, Petone, Lower Hutt, 5012 Postal & office & delivery 05 Jun 2019
71 The Esplanade, Petone, Lower Hutt, 5012 Registered & physical & service 20 Jul 2022
Contact info
64 4 5897067
Phone (Phone)
geoff.kenny@mtf.co.nz
Email
mtf.co.nz
Website
Directors
Name and Address Role Period
Geoff Kenny
Riverstone Terraces Upper Hutt, Wellington, 5018
Address used since 03 Jul 2013
Director 26 Jun 2011 - current
Mark Andrew Windelborn
Rotorua, 3015
Address used since 08 Aug 2006
Director 29 Apr 2005 - 25 Jun 2011
Addresses
Principal place of activity
1 Jackson Street , Petone , Lower Hutt , 5012
Previous address Type Period
1 Jackson Street, Petone, Lower Hutt, 5012 Registered & physical 08 Jul 2016 - 20 Jul 2022
Reeder Smith, 1350 Hinemoa Street, Rotorua Registered & physical 03 Sep 2007 - 08 Jul 2016
Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo Registered & physical 29 Apr 2005 - 03 Sep 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kenny, Geoff
Individual
Riverstone Terraces, Upper Hutt
Wellington
5018
27 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Wickham, David Harry Deacon
Individual
Taupo
29 Apr 2005 - 27 Jun 2011
Location
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