General information
Kernow Limited
Type: NZ Limited Company (Ltd)9429042141952
New Zealand Business Number
5874336
Company Number
Registered
Company Status
Kernow Limited (New Zealand Business Number 9429042141952) was incorporated on 01 Mar 2016. 2 addresses are in use by the company: 58 Calliope Road, Stanley Point, Auckland, 0624 (type: registered, physical). 25 Braemar Road, Castor Bay, Auckland had been their registered address, up until 21 Dec 2022. 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% of shares), namely:
Watts, William Edward Kenneth (a director) located at Castor Bay, Auckland postcode 0620. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Calliope Road, Stanley Point, Auckland, 0624 | Registered & physical & service | 21 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Edward Kenneth Watts
Castor Bay, Auckland, 0620
Address used since 21 Jul 2021 |
Director | 01 Mar 2016 - current |
|
Simon Denton
Browns Bay, Auckland, 0630
Address used since 02 Feb 2022
Torbay, Auckland, 0630
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Braemar Road, Castor Bay, Auckland, 0620 | Registered & physical | 29 Jul 2021 - 21 Dec 2022 |
| 32 Moorgreen Heights, Torbay, Auckland, 0630 | Physical & registered | 14 Aug 2019 - 29 Jul 2021 |
| Flat 1, 75f Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 01 Mar 2016 - 14 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, William Edward Kenneth Director |
Castor Bay Auckland 0620 |
01 Mar 2016 - current |
Location
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