General information
Cr Kennedy (nz) Limited
Type: NZ Limited Company (Ltd)9429039812186
New Zealand Business Number
283093
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
048876196
GST Number
Cr Kennedy (Nz) Limited (issued a business number of 9429039812186) was started on 05 Nov 1985. 5 addresess are currently in use by the company: P.o Box 14-058, Panmure, Auckland, 1741 (type: postal, office). 1880000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Kennedy, Malcolm Stuart (an individual) located at Toorak 3142 Australia. When considering the second group, a total of 1 shareholder holds 100% of all shares (1879999 shares); it includes
Sobieska Pty Limited (an other) - located at Port Melbourne, Melbourne. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 3 Hotunui Drive, Mt Wellington, Auckland | Physical & service | 01 May 1997 |
| Unit 2/3 Hotunui Drive, Mt Wellington, Auckland | Registered | 01 May 1997 |
| P.o Box 14-058, Panmure, Auckland, 1741 | Postal | 25 Mar 2020 |
| Unit 2/3 Hotunui Drive, Mt Wellington, Auckland, 1060 | Office & delivery | 25 Mar 2020 |
Contact info
sales@crknz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.crkennedy.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Stuart Kennedy
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 2021
Toorak 3142, Melbourne,
Address used since 16 Mar 1988 |
Director | 16 Mar 1988 - current |
|
Gerard Emery
Torbay, North Shore City, 0630
Address used since 16 Feb 2010 |
Director | 23 Aug 2007 - current |
|
Robert Beggs Kennedy
Toorak, 3142
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Graham Hines
Altonan, Melbourne, 3018
Address used since 28 Feb 2017 |
Director | 16 Mar 1988 - 30 Jun 2022 |
|
James Stuart Bruce Hugo
Beaumaris, Ocean Reef, West Australia,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 23 Aug 2007 |
|
Robert Frank Jelas
Pukekohe, Auckland,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 15 Apr 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 2/3 Hotunui Drive, Mt Wellington, Auckland, 1060 | Office & delivery | 25 Mar 2020 |
Principal place of activity
| Unit 2/3 Hotunui Drive , Mt Wellington , Auckland , 1060 |
Financial Data
Financial info
1880000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Malcolm Stuart Individual |
Toorak 3142 Australia |
25 Feb 2008 - current |
Shares Allocation #2 Number of Shares: 1879999
| Shareholder Name | Address | Period |
|---|---|---|
|
Sobieska Pty Limited Other (Other) |
Port Melbourne Melbourne 3207 |
05 Nov 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Malcolm Stuart Individual |
South Yarra Victoria 3141, Australia |
05 Nov 1985 - 25 Feb 2008 |
Ultimate Holding Company
| Name | Sobieska Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
300 Lorimer Street Port Melbourne Victoria 3207 |
Location
Companies nearby
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Pilldrop Software Limited 4 Hotunui Drive |
|
Osl Data & Communications Limited 2 Hotunui Drive |
|
Bishman Electrical Limited 2 Hotunui Drive |
|
Bishman Limited 2 Hotunui Drive |
|
Living Green International Limited 5 Hotunui Drive |
|
Living Green Group Limited 5 Hotunui Drive |