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Hire Shop Kaitaia Limited

Type: NZ Limited Company (Ltd)
9429030555747
NZBN
3950218
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 04 Aug 2016

Hire Shop Kaitaia Limited was started on 09 Aug 2012 and issued a New Zealand Business Number of 9429030555747. This registered LTD company has been managed by 2 directors: Carol Nadine Carr - an active director whose contract began on 09 Aug 2012,
Jonathan Charles Brien - an active director whose contract began on 09 Aug 2012.
As stated in our data (updated on 20 Feb 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Until 04 Aug 2016, Hire Shop Kaitaia Limited had been using 2 Redan Road, Kaitaia as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Carr, Carol Nadine (a director) located at Rd 4, Pukenui postcode 0484.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brien, Jonathan Charles - located at Rd 4, Pukenui. Hire Shop Kaitaia Limited has been categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Addresses

Previous addresses

Address: 2 Redan Road, Kaitaia, 0410 New Zealand

Registered & physical address used from 22 Sep 2015 to 04 Aug 2016

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 02 Oct 2013 to 22 Sep 2015

Address: 103 Melanesia Road, Saint Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 09 Aug 2012 to 02 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 19 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Carr, Carol Nadine Rd 4
Pukenui
0484
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Brien, Jonathan Charles Rd 4
Pukenui
0484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Little Toot Trustee Company Limited
Shareholder NZBN: 9429041094112
Company Number: 4962279
Newmarket
Auckland
1023
New Zealand
Director Carr, Carol Nadine Rd 4
Kaitaia
0484
New Zealand
Directors

Carol Nadine Carr - Director

Appointment date: 09 Aug 2012

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 13 Feb 2014

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 19 Aug 2019


Jonathan Charles Brien - Director

Appointment date: 09 Aug 2012

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 13 Feb 2014

Address: Rd 4, Pukenui, 0484 New Zealand

Address used since 19 Aug 2019

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