Kareen Hillenaar Limited was incorporated on 13 Apr 2012 and issued a New Zealand Business Number of 9429030712782. This registered LTD company has been supervised by 2 directors: Kareen Elese Hillenaar Durbin - an active director whose contract began on 13 Apr 2012,
William John Durbin - an active director whose contract began on 10 Feb 2016.
According to our data (updated on 11 Apr 2024), this company uses 1 address: 54 Glenpark Ave, Frankleigh Park, New Plymouth, 0430 (type: registered, physical).
Until 14 Feb 2022, Kareen Hillenaar Limited had been using 23 Paynters Avenue, Strandon, New Plymouth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hillenaar, Kareen Elese (an individual) located at Frankleigh Park, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Durbin, William John - located at Frankleigh Park, New Plymouth. Kareen Hillenaar Limited is categorised as "Design services nec" (ANZSIC M692435).
Principal place of activity
24c Cape Horn Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: 23 Paynters Avenue, Strandon, New Plymouth, 4312 New Zealand
Physical address used from 12 Feb 2021 to 14 Feb 2022
Address: 116 Wairere Road, Rd 2, Auckland, 0782 New Zealand
Physical address used from 28 Feb 2020 to 12 Feb 2021
Address: 116 Wairere Rd, Mount Roskill, Auckland, 0782 New Zealand
Physical address used from 13 Feb 2020 to 28 Feb 2020
Address: 24c Cape Horn Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 01 Mar 2017 to 13 Feb 2020
Address: 23 Paynters Avenue, Strandon, New Plymouth, 4312 New Zealand
Physical address used from 16 Feb 2016 to 01 Mar 2017
Address: 23 Paynters Avenue, Strandon, New Plymouth, 4312 New Zealand
Registered address used from 16 Feb 2016 to 14 Feb 2022
Address: 160 Bethells Road, Rd 1, Henderson, 0781 New Zealand
Physical & registered address used from 18 Feb 2014 to 16 Feb 2016
Address: 23 Paynters Avenue, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 13 Apr 2012 to 18 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hillenaar, Kareen Elese |
Frankleigh Park New Plymouth 4310 New Zealand |
13 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Durbin, William John |
Frankleigh Park New Plymouth 4310 New Zealand |
05 Feb 2018 - |
Kareen Elese Hillenaar Durbin - Director
Appointment date: 13 Apr 2012
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 03 Feb 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 21 Feb 2017
William John Durbin - Director
Appointment date: 10 Feb 2016
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 03 Feb 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Feb 2016
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