General information
Kris Kent Limited
Type: NZ Limited Company (Ltd)9429037194758
New Zealand Business Number
1049569
Company Number
Registered
Company Status
Kris Kent Limited (NZBN 9429037194758) was started on 13 Jul 2000. 4 addresses are currently in use by the company: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service). 40 Tukairangi Road, Taupo had been their registered address, until 21 Sep 2021. Kris Kent Limited used other aliases, namely: Kaipo Corporate Trustees Limited from 13 Jul 2000 to 27 Feb 2006. 125 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 125 shares (100% of shares), namely:
Sdr Holdings Limited (an entity) located at Whalers Gate, New Plymouth postcode 4310. The Businesscheck information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 21 Sep 2021 |
| 2457 South Road, Rd 37, Okato, 4381 | Registered & service | 02 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Douglas Robertson
Rd 37, Okato, 4381
Address used since 24 Sep 2023
Hillcrest, Auckland, 0627
Address used since 13 Sep 2021
Remuera, Auckland, 1050
Address used since 25 Sep 2017
Havelock, Havelock, 7100
Address used since 11 Jul 2012
Rd 3, Cromwell, 9383
Address used since 25 Sep 2018
Taupo, 3385
Address used since 22 Sep 2019 |
Director | 13 Jul 2000 - current |
|
Arthur Rendle
St Heliers, Auckland, 1071
Address used since 21 Jun 2007 |
Director | 21 Jun 2007 - 26 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Tukairangi Road, Taupo, 3385 | Registered & physical | 03 Oct 2018 - 21 Sep 2021 |
| 10 Abbotts Way, Remuera, Auckland, 1050 | Physical & registered | 03 Oct 2017 - 03 Oct 2018 |
| 60a Main Road, Havelock, Havelock, 7100 | Registered & physical | 19 Jul 2012 - 03 Oct 2017 |
| 235 Royal Road, Massey, Auckland | Registered & physical | 24 Oct 2003 - 19 Jul 2012 |
| 4 Newton Road, Newton, Auckland | Registered | 31 May 2001 - 24 Oct 2003 |
| 11 Gunner Drive, Te Atatu North, Auckland | Physical | 31 May 2001 - 24 Oct 2003 |
| 4 Newton Road, Newton, Auckland | Physical | 31 May 2001 - 31 May 2001 |
Financial Data
Financial info
125
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdr Holdings Limited Shareholder NZBN: 9429037029623 Entity (NZ Limited Company) |
Whalers Gate New Plymouth 4310 |
13 Jul 2000 - current |
Location
Companies nearby
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Rag Bag Services Limited 14 Abbotts Way |
|
Abka Trustees Limited 4 Abbotts Way |
|
Flame Cambodia 84 Ladies Mile |
|
In Clover Properties Limited 3 Abbotts Way |
|
Firstart Limited 82 Ladies Mile |
|
Art Inc. Limited 82 Ladies Mile |