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General information

Kemp Construction Limited

Type: NZ Limited Company (Ltd)
9429035798439
New Zealand Business Number
1385201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086233695
GST Number

Kemp Construction Limited (issued an NZ business identifier of 9429035798439) was started on 12 Sep 2003. 5 addresess are in use by the company: Po Box 83275, Edmonton, Auckland, 0652 (type: postal, office). 21 Wynyard St, Devonport, Auckland had been their physical address, up to 04 Dec 2012. 15000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 14999 shares (99.99% of shares), namely:
Taylor Kemp, Kathleen Mae Margaret (an individual) located at Te Atatu South, Auckland postcode 0610,
Kemp, Martyn David (an individual) located at Te Atatu South, Auckland postcode 0610,
Jury, David Norman (an individual) located at Te Atatu South, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Kemp, Martyn David (an individual) - located at Te Atatu South, Auckland. Businesscheck's information was last updated on 26 Dec 2024.

Current address Type Used since
2 Dawn Place, Te Atatu South, Auckland, 0610 Physical & registered & service 04 Dec 2012
Po Box 83275, Edmonton, Auckland, 0652 Postal 26 Nov 2019
2 Dawn Place, Te Atatu South, Auckland, 0610 Office & delivery 26 Nov 2019
Last updated:
Contact info
64 27 4915271
Phone (Phone)
info@kempconstruction.co.nz
Email
www.kempconstruction.co.nz
Website
Directors
Name and Address Role Period
Martyn David Kemp
Te Atatu South, Auckland, 0610
Address used since 25 Nov 2010
Director 12 Sep 2003 - current
Johannes Petrus Gerardus Lindeman
Cheltenham, Auckland,
Address used since 03 Oct 2006
Director 03 Oct 2006 - 22 Jul 2009
Hamish Hedley Wilson
Western Springs, Auckland,
Address used since 12 Sep 2003
Director 12 Sep 2003 - 20 Feb 2008
Addresses
Principal place of activity
2 Dawn Place , Te Atatu South , Auckland , 0610
Previous address Type Period
21 Wynyard St, Devonport, Auckland, 0624 Physical & registered 03 Dec 2010 - 04 Dec 2012
21 Wynyard St, Devonport, North Shore City 0624 Physical & registered 08 Nov 2007 - 03 Dec 2010
2 Dawn Place, Te Atatu South, Auckland Physical & registered 10 Nov 2005 - 08 Nov 2007
49 Covil Ave, Te Atatu South, Auckland Registered & physical 09 Nov 2004 - 10 Nov 2005
49 Colvil Street, Te Atatu South, Auckland Physical & registered 12 Sep 2003 - 09 Nov 2004
Financial Data
Financial info
15000
Total number of Shares
November
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14999
Shareholder Name Address Period
Taylor Kemp, Kathleen Mae Margaret
Individual 		Te Atatu South
Auckland
0610 		12 Dec 2012 - current
Kemp, Martyn David
Individual 		Te Atatu South
Auckland
0610 		12 Sep 2003 - current
Jury, David Norman
Individual 		Te Atatu South
Auckland
0610 		12 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kemp, Martyn David
Individual 		Te Atatu South
Auckland
0610 		12 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Lindeman, Johannes Petrus Gerardus
Individual 		Devonport
Auckland
0624 		09 Nov 2005 - 08 Oct 2019
Wilson, Hamish Hedley
Individual 		Western Springs
Auckland
 12 Sep 2003 - 09 Nov 2005
Fisher Lamberg Trustee Services Limited
Shareholder NZBN: 9429036847761
Company Number: 1148270
Entity 		12 Sep 2003 - 03 Nov 2005
Fisher Lamberg Trustee Services Limited
Shareholder NZBN: 9429036847761
Company Number: 1148270
Entity 		12 Sep 2003 - 03 Nov 2005
Location
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