General information
Kernel Investments Limited
Type: NZ Limited Company (Ltd)9429036516285
New Zealand Business Number
1207140
Company Number
Registered
Company Status
Kernel Investments Limited (issued a business number of 9429036516285) was started on 26 Apr 2002. 2 addresses are currently in use by the company: 6 Cebel Place, Albany, Auckland (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Balzat, Uwe (a director) located at Rd 2, Albany postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Balzat, Vivian (an individual) - located at Albany, Auckland. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Cebel Place, Albany, Auckland | Physical & registered & service | 26 Apr 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Uwe Balzat
Rd 2, Albany, 0792
Address used since 02 Nov 2009 |
Director | 26 Apr 2002 - current |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Balzat, Uwe Director |
Rd 2 Albany 0792 |
14 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Balzat, Vivian Individual |
Albany Auckland |
25 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balzat, Uwe Individual |
Dairy Flat Auckland |
26 Apr 2002 - 02 Oct 2006 |
|
Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 Entity |
26 Apr 2002 - 14 Mar 2012 | |
|
Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 Entity |
26 Apr 2002 - 14 Mar 2012 |
Location
Companies nearby
 |
Allergysensei Limited 6 Cebel Place |
|
Pharmochem Company Limited 6 Cebel Place |
|
Orchid Software Limited 6 Cebel Place |
|
W & H Schmidt Trustees Limited 6 Cebel Place |
|
Qiaosen & Yan Investment Limited 6 Cebel Place |
|
Linkay Contracting Limited 6 Cebel Place |