Noord Kloof Limited, a registered company, was registered on 07 Oct 2011. 9429030933033 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been managed by 2 directors: John-Paul Maria Van Leeuwen - an active director whose contract began on 07 Oct 2011,
Haley Philippa Van Leeuwen - an active director whose contract began on 07 Oct 2011.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, service).
Noord Kloof Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up until 01 Apr 2022.
More names for the company, as we found at BizDb, included: from 28 Sep 2011 to 16 Apr 2014 they were named Think Property Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 980 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Lastly the next share allocation (10 shares 1%) made up of 1 entity.
Principal place of activity
Apartment 11, 8 Humphrey Street, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 06 Jul 2021 to 01 Apr 2022
Address #2: Apartment 11, 8 Humphrey Street, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 21 Mar 2017 to 06 Jul 2021
Address #3: 265 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 24 Mar 2015 to 21 Mar 2017
Address #4: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand
Physical & registered address used from 09 Apr 2013 to 24 Mar 2015
Address #5: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Oct 2011 to 09 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Hava Limited Shareholder NZBN: 9429032929881 |
65 Centennial Avenue Alexandra 9320 New Zealand |
07 Oct 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Van Leeuwen, John-paul Maria |
Vauxhall Dunedin 9013 New Zealand |
07 Oct 2011 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Van Leeuwen, Haley Philippa |
Vauxhall Dunedin 9013 New Zealand |
07 Oct 2011 - |
John-paul Maria Van Leeuwen - Director
Appointment date: 07 Oct 2011
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 18 Mar 2014
Haley Philippa Van Leeuwen - Director
Appointment date: 07 Oct 2011
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 18 Mar 2014
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