General information

Kerrect Consulting Limited

Type: NZ Limited Company (Ltd)
9429035218395
New Zealand Business Number
1548324
Company Number
Registered
Company Status

Kerrect Consulting Limited (New Zealand Business Number 9429035218395) was registered on 07 Sep 2004. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 17 Apr 2020. Kerrect Consulting Limited used more aliases, namely: Kerrect Accounting Limited from 07 Sep 2004 to 08 Feb 2005. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Kerr, Jane Lesley (an individual) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Kerr, Ruthven Scott Blair (an individual) - located at Tauranga, Tauranga. Next there is the 3rd group of shareholders, share allotment (90 shares, 90%) belongs to 3 entities, namely:
Kerr, Ruthven Scott Blair, located at Tauranga, Tauranga (an individual),
Lough, Garry Crosdell, located at Ohope, Ohope (an individual),
Kerr, Jane Lesley, located at Tauranga, Tauranga (an individual). Our database was last updated on 05 Apr 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered & service 17 Apr 2020
Directors
Name and Address Role Period
Jane Lesley Kerr
Tauranga, 3110
Address used since 28 Sep 2021
Mairangi Bay, Auckland, 0630
Address used since 16 Sep 2011
Director 07 Sep 2004 - current
Ruthven Scott Blair Kerr
Tauranga, Tauranga, 3110
Address used since 28 Sep 2021
Mairangi Bay, Auckland, 0630
Address used since 16 Sep 2011
Director 07 Sep 2004 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 17 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 29 Sep 2010 - 26 Nov 2019
C/-hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City 0620 Registered 01 Oct 2009 - 29 Sep 2010
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Physical 01 Oct 2009 - 29 Sep 2010
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Physical & registered 25 Sep 2006 - 01 Oct 2009
145 Kitchener Road, Milford Physical & registered 22 Apr 2005 - 25 Sep 2006
C/-alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical & registered 07 Sep 2004 - 22 Apr 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Kerr, Jane Lesley
Individual
Tauranga
3110
07 Sep 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Kerr, Ruthven Scott Blair
Individual
Tauranga
Tauranga
3110
07 Sep 2004 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Kerr, Ruthven Scott Blair
Individual
Tauranga
Tauranga
3110
08 Mar 2005 - current
Lough, Garry Crosdell
Individual
Ohope
Ohope
3121
08 Mar 2005 - current
Kerr, Jane Lesley
Individual
Tauranga
Tauranga
3110
08 Mar 2005 - current
Location
Companies nearby
Magebinary Limited
11/145 Kitchener Rd
Urgent Care Limited
145 Kitchener Road
North Shore Orthopaedic Surgeons Limited
145 Kitchener Road
Kmu Surveys Limited
145 Kitchener Road
Whale Pumps Limited
145 Kitchener Road
Esuwaai Living Water Limited
145 Kitchener Road