Kerrs Rd Gp Limited (issued a New Zealand Business Number of 9429042565277) was incorporated on 13 Sep 2016. 7 addresess are currently in use by the company: Po Box 128457, Remuera, Auckland, 1541 (type: postal, office). Suite 104, 100 Parnell Road, Parnell, Auckland had been their registered address, up until 01 Aug 2023. Kerrs Rd Gp Limited used other aliases, namely: No 6 Holdings Limited from 12 Sep 2016 to 25 Jan 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60% of shares), namely:
Nigel Hikurangi Denny (an other) located at Manukau, Auckland postcode 2104. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Avant Group Limited (an entity) - located at Parnell, Auckland. The third group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Hauraki (Bg) Trustee Limited, located at Auckland (an entity). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Kerrs Rd Gp Limited. Businesscheck's data was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 128457, Remuera, Auckland, 1541 | Postal | 04 Oct 2022 |
Suite 104, 100 Parnell Road, Parnell, Auckland, 1052 | Delivery | 04 Oct 2022 |
Suite 104, 100 Parnell Road, Parnell, Auckland, 1541 | Physical | 12 Oct 2022 |
Level 2, 7 Falcon St, Parnell, Auckland, 1052 | Registered & service | 01 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Nigel Hikurangi Denny
Manukau, 2104
Address used since 22 Feb 2021
Auckland Central, 1010
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - current |
Mathew John Peters
Kohimarama, Auckland, 1071
Address used since 16 Feb 2021 |
Director | 16 Feb 2021 - current |
Noel Thompson
Miami, Qld, 4220
Address used since 01 Apr 2020
Auckland Central, 1010
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 16 Feb 2021 |
Type | Used since | |
---|---|---|
Level 2, 7 Falcon St, Parnell, Auckland, 1052 | Registered & service | 01 Aug 2023 |
Po Box 128457, Remuera, Auckland, 1541 | Postal | 03 Oct 2023 |
Level 2, 7 Falcon St, Parnell, Auckland, 1052 | Office & delivery | 03 Oct 2023 |
Previous address | Type | Period |
---|---|---|
Suite 104, 100 Parnell Road, Parnell, Auckland, 1541 | Registered & service | 12 Oct 2022 - 01 Aug 2023 |
17 Kotuitui Street, Manukau, Auckland, 2104 | Registered & physical | 11 Dec 2020 - 12 Oct 2022 |
Apartment 6g Manhattan City Apartments, 105 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jan 2019 - 11 Dec 2020 |
Suite 6c, 2 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Sep 2016 - 30 Jan 2019 |
Shareholder Name | Address | Period |
---|---|---|
Nigel Hikurangi Denny Other (Other) |
Manukau Auckland 2104 |
08 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Avant Group Limited Shareholder NZBN: 9429047037236 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hauraki (bg) Trustee Limited Shareholder NZBN: 9429046664112 Entity (NZ Limited Company) |
Auckland 1010 |
08 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Noel Douglas Individual |
Auckland Central Auckland 1010 |
13 Sep 2016 - 08 Mar 2019 |
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