General information
Kempton Properties Limited
Type: NZ Limited Company (Ltd)9429038150715
New Zealand Business Number
845245
Company Number
Registered
Company Status
Kempton Properties Limited (issued a business number of 9429038150715) was launched on 04 Mar 1997. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). Lindsay Grace, Chartered Accountant, 556 Cameron Road, Tauranga had been their physical address, until 31 May 2001. 40 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 40 shares (100% of shares), namely:
Sax, Peter (an individual) located at Bellevue, Tauranga postcode 3110,
Grace, Lindsay Francis (an individual) located at Judea, Tauranga postcode 3110. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 30 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Sax
Bellevue, Tauranga, 3110
Address used since 01 Aug 2013 |
Director | 04 Mar 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lindsay Grace, Chartered Accountant, 556 Cameron Road, Tauranga | Physical & registered | 31 May 2001 - 31 May 2001 |
| Grace Team Accounting Limited, Chartered Accountants, 556 Cameron Road, Tauranga | Registered & physical | 31 May 2001 - 30 Jan 2014 |
| Lindsay Grace, Chartered Accountant, 556 Cameron Road, Tauranga | Registered | 11 Apr 2000 - 31 May 2001 |
Financial Data
Financial info
40
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Sax, Peter Individual |
Bellevue Tauranga 3110 |
04 Mar 1997 - current |
|
Grace, Lindsay Francis Individual |
Judea Tauranga 3110 |
04 Mar 1997 - current |
Location
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Mcfitz Holdings Limited 55 Eighth Avenue |
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|
Vosper Property Management Limited 55 Eighth Avenue |
|
Casper Corporation Limited 55 Eighth Avenue |
|
Mini Kitchens Australia Pty Limited 55 Eighth Avenue |
|
Gta Property Limited 55 Eighth Avenue |