General information
Kempe Engineering NZ Limited
Type: NZ Limited Company (Ltd)9429043398966
New Zealand Business Number
6143720
Company Number
Registered
Company Status
Kempe Engineering Nz Limited (issued an NZ business identifier of 9429043398966) was incorporated on 01 Nov 2016. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, up until 17 Jan 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Acn120499354 - Kempe International Holdings Pty Limited (an other) located at Geelong postcode 3220. Our database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 17 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Kempe
Ocean Grove, Vic, 3226
Address used since 30 Oct 2024
Ocean Grove, Geelong, 3226
Address used since 01 Nov 2016
Geelong, 3220
Address used since 01 Jan 1970
Geelong, 3220
Address used since 01 Jan 1970 |
Director | 01 Nov 2016 - current |
|
Glen Kempe
Ocean Grove, Vic, 3226
Address used since 30 Oct 2024
Geelong, 3220
Address used since 01 Jan 1970
Geelong, 3220
Address used since 01 Jan 1970
Ocean Grove, Geelong, 3226
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Kris Rendevski
Hamlyn Heights, Victoria, 3215
Address used since 30 Oct 2024
Hamlyn Heights, Geelong, 3215
Address used since 01 Nov 2016
Geelong, 3220
Address used since 01 Jan 1970
Geelong, 3220
Address used since 01 Jan 1970 |
Director | 01 Nov 2016 - 07 Apr 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 01 Nov 2016 - 17 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn120499354 - Kempe International Holdings Pty Limited Other (Other) |
Geelong 3220 |
01 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kempe International Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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Wigram Close Investments Limited 335 Lincoln Road |
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Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |
|
Capital Investment Planning Limited 335 Lincoln Road |