General information
The Kennedys Limited
Type: NZ Limited Company (Ltd)9429030388383
New Zealand Business Number
4206000
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description
The Kennedys Limited (issued an NZ business identifier of 9429030388383) was launched on 17 Jan 2013. 4 addresses are in use by the company: 8 Alfred Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 4, 34 Princes Street, Auckland Central, Auckland had been their physical address, up until 30 Oct 2020. 50100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (99.8% of shares), namely:
Ausa Investment Trust (an other) located at Grafton, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 100 shares); it includes
Ausa Investment Trust (an other) - located at Grafton, Auckland. "Bar - licensed" (business classification H452010) is the category the ABS issued to The Kennedys Limited. Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Alfred Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 17 Jan 2013 |
| 8 Alfred Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 30 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish William Stevens
Mellons Bay, Auckland, 2014
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - current |
|
Benjamin James Taylor
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2016 |
Director | 17 Aug 2015 - current |
|
Georgina Rose Daroux
Titahi Bay, Porirua, 5022
Address used since 01 Apr 2023
Mount Roskill, Auckland, 1041
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
David James Fulton
Freemans Bay, Auckland, 1011
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Gabriel Edward Boyd
Greenlane, Auckland, 1051
Address used since 20 Jan 2025 |
Director | 20 Jan 2025 - current |
|
Alan Shaker
Manurewa, Auckland, 2105
Address used since 13 Apr 2023 |
Director | 13 Apr 2023 - 30 Nov 2024 |
|
Aaron Micheal Haugh
Flat Bush, Auckland, 2016
Address used since 31 May 2023 |
Director | 31 May 2023 - 27 Oct 2023 |
|
Gareth Tamihana Jones
Rd 2, Papakura, 2578
Address used since 12 Oct 2021 |
Director | 12 Oct 2021 - 06 Apr 2023 |
|
Faataualofa Abbytailor So'olefai
Henderson, Auckland, 0612
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 06 Apr 2023 |
|
Anamika Harirajh
Pakuranga, Auckland, 2010
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - 01 Apr 2022 |
|
William George Anthony Watterson
Sandringham, Auckland, 1025
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - 20 Aug 2021 |
|
George Henry Barton
Remuera, Auckland, 1050
Address used since 13 May 2019 |
Director | 13 May 2019 - 01 Jan 2021 |
|
Emily Rose Lorraine Mcdonald
Epsom, Auckland, 1023
Address used since 13 Feb 2020 |
Director | 13 Feb 2020 - 10 Aug 2020 |
|
Hugo Alexander Thomlinson
Remuera, Auckland, 1050
Address used since 30 Jan 2019 |
Director | 30 Jan 2019 - 31 Jan 2020 |
|
Anand Naranji Rama
St Heliers, Auckland, 1071
Address used since 30 Jan 2019 |
Director | 30 Jan 2019 - 13 May 2019 |
|
Anna Rachel Cusack
Mount Eden, Auckland, 1024
Address used since 08 Feb 2018 |
Director | 08 Feb 2018 - 31 Jan 2019 |
|
Platon Loukoianov
Glen Innes, Auckland, 1072
Address used since 08 Feb 2018 |
Director | 08 Feb 2018 - 31 Jan 2019 |
|
Clare Rose Morgan
Remuera, Auckland, 1050
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - 02 Oct 2018 |
|
Daniel Bradley-prankerd
Epsom, Auckland, 1051
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 08 Feb 2018 |
|
Sarah Kathleen Butterfield
Mount Roskill, Auckland, 1041
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 08 Feb 2018 |
|
William Alexander Thompson Matthews
Sandringham, Auckland, 1025
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - 31 Jan 2017 |
|
Penelope Joyce Chen Chen Jones
Henderson, Auckland, 0612
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - 31 Jan 2017 |
|
Paul Thomas Smith
Auckland, 1010
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 10 Mar 2016 |
|
Jesse Dylan Medcalf
Torbay, Auckland, 0630
Address used since 18 May 2015 |
Director | 18 May 2015 - 10 Mar 2016 |
|
Catherine Denham Hinepukohurangi Kaihautū Bell
Mount Roskill, Auckland, 1041
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 01 Jan 2015 |
|
Daniel Haines
Mount Roskill, Auckland, 1041
Address used since 05 Aug 2013 |
Director | 17 Jan 2013 - 31 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 34 Princes Street, Auckland Central, Auckland, 1010 | Physical | 14 Apr 2014 - 30 Oct 2020 |
| 30-38 Princes Street, Auckland Central, Auckland, 1010 | Registered | 14 Apr 2014 - 30 Oct 2020 |
| 30-38 Princess St, Auckland, 1010 | Registered & physical | 17 Jan 2013 - 14 Apr 2014 |
Financial Data
Financial info
50100
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ausa Investment Trust Other (Other) |
Grafton Auckland 1023 |
13 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ausa Investment Trust Other (Other) |
Grafton Auckland 1023 |
13 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ausa Bar Trust Company Number: 221373 Other |
Auckland 1010 |
17 Jan 2013 - 13 Sep 2023 |
Location
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