General information
Kemp Holdings Limited
Type: NZ Limited Company (Ltd)9429038451416
New Zealand Business Number
686240
Company Number
Registered
Company Status
Kemp Holdings Limited (issued a business number of 9429038451416) was started on 06 Jul 1995. 4 addresses are in use by the company: 55 Croft Lane, Rd 2, Hamilton, 3282 (type: registered, service). 55 Croft Lane, R D 2, Hamilton had been their registered address, up to 15 Apr 2010. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Kemp, Lorraine Margaret (an individual) located at R D 2, Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Kemp, Alistair Michael (an individual) - located at R D 2, Hamilton. Our data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Apr 2010 |
| 55 Croft Lane, Rd 2, Hamilton, 3282 | Registered & service | 22 Jan 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Michael Kemp
Rd 2, Hamilton, 3282
Address used since 26 Nov 2009 |
Director | 06 Jul 1995 - current |
|
Lorraine Margaret Kemp
R D 2, Hamilton,
Address used since 06 Jul 1995 |
Director | 06 Jul 1995 - 01 Apr 2009 |
|
Christine Mary Kemp
Te Kauwhata,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 01 Apr 2009 |
|
Michael Halliday Kemp
Te Kauwhata,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Croft Lane, R D 2, Hamilton | Registered & physical | 06 Jul 1995 - 15 Apr 2010 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Lorraine Margaret Individual |
R D 2 Hamilton |
06 Jul 1995 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Alistair Michael Individual |
R D 2 Hamilton |
06 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Michael Halliday Individual |
Te Kauwhata |
06 Jul 1995 - 27 Jul 2010 |
|
Kemp, Christine Mary Individual |
Te Kauwhata |
06 Jul 1995 - 27 Jul 2010 |
Location
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