General information

Kerrs Rd Gp Limited

Type: NZ Limited Company (Ltd)
9429042565277
New Zealand Business Number
6105210
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

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
Contact info
64 21 745965
Phone (Phone)
noel@endeans.co.nz
Email
nigel.denny@teakitai.com
Email
megan@avantgroup.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Nigel Hikurangi Denny
Other (Other)
Manukau
Auckland
2104
08 Mar 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Avant Group Limited
Shareholder NZBN: 9429047037236
Entity (NZ Limited Company)
Parnell
Auckland
1052
23 Feb 2021 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Hauraki (bg) Trustee Limited
Shareholder NZBN: 9429046664112
Entity (NZ Limited Company)
Auckland
1010
08 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Noel Douglas
Individual
Auckland Central
Auckland
1010
13 Sep 2016 - 08 Mar 2019
Location
Companies nearby
Beverly Rd Limited
2 Queen Street
Ludemos
Suite 3f, 2 Queen Street
Lenox Group Limited
10/2 Upper Queen St
Mahurangi Winery Limited
10/2 Upper Queen St
Drive By Broadcasting (nz) Limited
Suite 6c
Harbourside Queen St Limited
2 Queen Street
Similar companies
H For H Limited
Level 11, Harbour View Building
Wyndham Property Limited
Level 14, Hsbc House
No1 Holdings Limited
Level 2 Barrington Building
Agla Limited
8 Commerce Street
Kati Trustee Limited
37 Galway Street
Newgrange Residential Investments Limited
Australis Nathan Building