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Koenendale Sands 2010 Limited

Type: NZ Limited Company (Ltd)
9429031729840
NZBN
2376368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
145 Port Marsden Highway
Rd 1
Ruakaka 0171
New Zealand
Physical & registered & service address used since 27 Feb 2018
145 Port Marsden Highway
Rd 1
Ruakaka 0171
New Zealand
Office & postal & delivery address used since 06 Aug 2020

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).

Addresses

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

Contact info
64 027 2216474
Phone
jackkoenen@xtra.co.nz
06 Aug 2020 nzbn-reserved-invoice-email-address-purpose
jackkoenen@xtra.co.nz
13 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Koenen, Jacobus Ruakaka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fogden, Shona Joy Ruakaka
0171
New Zealand
Individual Koenen, Fraciscus Ruakaka
Whangarei

New Zealand
Individual Barwick, Sandra May Castor Bay
Auckland
0620
New Zealand
Individual Barwick, Brett Milford
Nsc 0630

New Zealand
Individual Way, Kirsty Birkenhead
Nsc 0630

New Zealand
Directors

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

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