Koenendale Sands 2010 Limited was incorporated on 23 Dec 2009 and issued a business number of 9429031729840. The registered LTD company has been supervised by 2 directors: Jacobus Koenen - an active director whose contract started on 23 Dec 2009,
Sandra May Barwick - an inactive director whose contract started on 23 Dec 2009 and was terminated on 22 Jun 2020.
According to our information (last updated on 18 Apr 2024), the company registered 1 address: 145 Port Marsden Highway, Rd 1, Ruakaka, 0171 (type: office, postal).
Up until 27 Feb 2018, Koenendale Sands 2010 Limited had been using Level 2, 40 Triton Drive, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Koenen, Jacobus (an individual) located at Ruakaka. Koenendale Sands 2010 Limited was classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Principal place of activity
145 Port Marsden Highway, Rd 1, Ruakaka, 0171 New Zealand
Previous addresses
Address #1: Level 2, 40 Triton Drive, Auckland, 0632 New Zealand
Registered address used from 15 Mar 2011 to 27 Feb 2018
Address #2: Level 8 44 Anzac Ave, Auckland City New Zealand
Registered address used from 23 Dec 2009 to 15 Mar 2011
Address #3: 145 Port Marsden Highway, Ruakaka New Zealand
Physical address used from 23 Dec 2009 to 27 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Koenen, Jacobus |
Ruakaka New Zealand |
23 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fogden, Shona Joy |
Ruakaka 0171 New Zealand |
18 Jun 2020 - 02 Aug 2023 |
Individual | Koenen, Fraciscus |
Ruakaka Whangarei New Zealand |
19 Apr 2010 - 18 Jun 2020 |
Individual | Barwick, Sandra May |
Castor Bay Auckland 0620 New Zealand |
23 Dec 2009 - 30 Jun 2020 |
Individual | Barwick, Brett |
Milford Nsc 0630 New Zealand |
19 Apr 2010 - 30 Jun 2020 |
Individual | Way, Kirsty |
Birkenhead Nsc 0630 New Zealand |
19 Apr 2010 - 30 Jun 2020 |
Jacobus Koenen - Director
Appointment date: 23 Dec 2009
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 20 Aug 2015
Sandra May Barwick - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 22 Jun 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Oct 2015
Koenendale Sands Limited
145 Port Marsden Highway
North Tugz Limited
21 Ralph Trimmer Drive
Northport Limited
21 Ralph Trimmer Drive
The Mission To Seafarers, Marsden Point
21 Ralph Trimmer Drive
Marusumi Whangarei Company Limited
Ralph Trimmer Drive
The New Zealand Refining Nominees Limited
Marsden Point
Giles Saint Limited
Level 4, 35 Robert Street
Green Gem Holdings Limited
Level 4, 35 Robert Street
Miklyn Limited
5 Arawa Place
Sc Rentals 2014 Limited
Level4, 35 Robert Street
Taiko Limited
96 Ross St
Two Princes Investments Limited
Level 4, 35 Robert Street