Kaiserbahnhof Halbe Limited, a registered company, was started on 22 Dec 2009. 9429031714556 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 2 directors: Peter Warwick Macky - an active director whose contract started on 22 Dec 2009,
Hans K. - an inactive director whose contract started on 15 May 2018 and was terminated on 02 Nov 2023.
Updated on 21 Apr 2025, our data contains detailed information about 1 address: Apartment 708, 70 Daldy Street, Wynyard Quarter, Auckland, 1010 (type: registered, service).
Kaiserbahnhof Halbe Limited had been using C/-Macky Roberton Limited, 144 Parnell Road, Parnell, Auckland 1151 as their registered address up to 10 Oct 2013.
A single entity controls all company shares (exactly 100 shares) - Lameko Trust Company Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Apartment 708, 70 Daldy Street, Wynyard Quarter, Auckland, 1010 New Zealand
Registered & service address used from 10 Nov 2023
Principal place of activity
139 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/-macky Roberton Limited, 144 Parnell Road, Parnell, Auckland 1151 New Zealand
Registered address used from 22 Dec 2009 to 10 Oct 2013
Address #2: C/-macky Roberton Limited, 144 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 22 Dec 2009 to 10 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lameko Trust Company Limited Shareholder NZBN: 9429032499599 |
Auckland Central Auckland 1010 New Zealand |
22 Dec 2009 - |
Ultimate Holding Company
Peter Warwick Macky - Director
Appointment date: 22 Dec 2009
Address: Wynyard Quarter, Auckland, 1010 New Zealand
Address used since 02 Nov 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2013
Hans K. - Director (Inactive)
Appointment date: 15 May 2018
Termination date: 02 Nov 2023
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