General information
Kestral Computing Limited
Type: NZ Limited Company (Ltd)9429033186337
New Zealand Business Number
1976588
Company Number
Registered
Company Status
Kestral Computing Limited (issued a New Zealand Business Number of 9429033186337) was incorporated on 15 Aug 2007. 6 addresess are currently in use by the company: Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 (type: service, registered). Outwide House, 61-63 Taranaki Street, Wellington had been their registered address, up to 21 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Acn 141 653 054 - Jonas Software Aus Pty Ltd (an other) located at South Brisbane, Qld postcode 4101. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Eagle Technology House, Level 7, 125-135 Victoria Street, Te Aro, Wellington, 6011 | Physical & registered & service | 21 Jul 2020 |
| Eagle Technology House, Level 7, 125-135 Victoria Street, Te Aro, Wellington, 6011 | Delivery | 11 Aug 2021 |
| Po Box 5767, West End, Qld, 4201 | Postal | 06 Sep 2022 |
| Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 | Registered | 08 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Mckee
Camp Hill, Queensland, 4152
Address used since 01 Sep 2013
South Brisbane, Qld, 4101
Address used since 01 Jan 1970
Fortitude Valley, Qld, 4006
Address used since 01 Jan 1970 |
Director | 04 Apr 2012 - current |
|
Lok-kei Wong
10 Browning Street, South Brisbane, Queensland, 4101
Address used since 01 Jan 1970
Drewvale, Queensland, 4116
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
|
Michael James Henton
Wanaka, Wanaka, 9305
Address used since 06 Oct 2023 |
Director | 06 Oct 2023 - current |
|
Barry Symons
Markham, Ontario, L6G 1B3
Address used since 30 Apr 2018
Etobicoke, Ontario, M9A2W5
Address used since 16 Oct 2014 |
Director | 04 Apr 2012 - 10 Aug 2020 |
|
Kevin John Moynihan
South Brisbane, Qld, 4101
Address used since 01 Jan 1970
Claremont, Western Australia, 6010
Address used since 01 Sep 2013
Fortitude Valley, Qld, 4006
Address used since 01 Jan 1970 |
Director | 15 Aug 2007 - 03 Aug 2017 |
|
Robert Warren Hall
Ivanhoe East, Victoria 3079, Australia,
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - 04 Apr 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 | Registered | 08 Sep 2023 |
| Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 | Service | 02 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| Outwide House, 61-63 Taranaki Street, Wellington, 1061 | Registered & physical | 28 Nov 2014 - 21 Jul 2020 |
| Suite 4, 101 Station Road, Penrose, Auckland, 1061 | Registered & physical | 02 May 2012 - 28 Nov 2014 |
| Ross & Whitney, Level 6, 128 Broadway, Newmarket, Auckland | Physical & registered | 15 Aug 2007 - 02 May 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 141 653 054 - Jonas Software Aus Pty Ltd Other (Other) |
South Brisbane Qld 4101 |
23 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Robert Warren Individual |
Ivanhoe East Victoria 3079, Australia |
15 Aug 2007 - 23 Apr 2012 |
|
Moynihan, Kevin John Individual |
Floreat Western Australia 6014 |
15 Aug 2007 - 23 Apr 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Constellation Software Inc. |
| Type | Incorporated Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
Location
Companies nearby
 |
Smith Medical Limited Level 2, |
|
U M Holdings Limited 61- 63 Taranaki Street |
|
Morgan Monrad Limited Level 5, Outwide House |
|
Young & Associates Limited Level 5 Outwide House |
|
Adventure Safari Limited Level 5 Outwide House |
|
Port Nicholson Medical Centre Limited 61-63 Taranaki Sreet |