General information
Kernel Prosperity International Limited
Type: NZ Limited Company (Ltd)9429037417727
New Zealand Business Number
1004875
Company Number
Registered
Company Status
Kernel Prosperity International Limited (NZBN 9429037417727) was incorporated on 07 Dec 1999. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 18 Dec 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Webster, Geoffrey Harold (an individual) located at Massey, Auckland postcode 0614. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Harold Webster
Blockhouse Bay, Auckland, 0600
Address used since 17 Jul 2015 |
Director | 07 Dec 1999 - current |
|
Michael Geoffrey Webster
Massey, Auckland, 0614
Address used since 17 Jul 2015 |
Director | 07 Dec 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Jul 2014 - 18 Dec 2023 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 16 Jun 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 11 Jul 2011 - 16 Jun 2014 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 28 Jun 2011 - 11 Jul 2011 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 12 Sep 2005 - 28 Jun 2011 |
| C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany | Physical & registered | 08 Jul 2003 - 12 Sep 2005 |
| 1st Floor, 412 Lake Road, Takapuna, Auckland | Registered | 25 Mar 2003 - 08 Jul 2003 |
| 100 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 25 Mar 2003 |
| 100 College Hill, Ponsonby, Auckland | Physical | 07 Dec 1999 - 08 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Geoffrey Harold Individual |
Massey Auckland 0614 |
07 Dec 1999 - current |
Location
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