Kachelhoffer Enterprises Limited was incorporated on 23 Nov 2009 and issued a number of 9429031757102. The registered LTD company has been run by 5 directors: Melissa-Anne Kachelhoffer - an active director whose contract started on 23 Nov 2009,
Melissa-Anne Smit - an active director whose contract started on 23 Nov 2009,
Jacob Johannes Kachelhoffer - an active director whose contract started on 23 Nov 2009,
Pieter Michiel Kachelhoffer - an inactive director whose contract started on 23 Nov 2009 and was terminated on 26 Apr 2016,
Annelise Kachelhoffer - an inactive director whose contract started on 23 Nov 2009 and was terminated on 26 Apr 2016.
According to our database (last updated on 15 Apr 2024), the company filed 1 address: 15A Watene Road, Mount Wellington, Auckland, 1060 (type: postal, office).
Until 18 Apr 2016, Kachelhoffer Enterprises Limited had been using 9 Morgan Street, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 6 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kachelhoffer, Melissa-Anne (a director) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 2 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Kachelhoffer, Melissa-Anne - located at Matua, Tauranga,
Kachelhoffer, Jacob Johannes - located at Matua, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Kachelhoffer, Pieter Michiel, located at Matua, Tauranga (an individual). Kachelhoffer Enterprises Limited was classified as "Group Exercise Instructor" (business classification S953950).
Principal place of activity
511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 9 Morgan Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Sep 2014 to 18 Apr 2016
Address #2: 60 Parnell Road, Level 5, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 May 2012 to 08 Sep 2014
Address #3: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 18 Apr 2011 to 01 May 2012
Address #4: Hfk Limited, Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Physical address used from 03 Jun 2010 to 18 Apr 2011
Address #5: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Registered address used from 03 Jun 2010 to 18 Apr 2011
Address #6: C/o Hfk Limited, Chartered Accountants, 567 Wairakei Road, Christchurch
Physical & registered address used from 23 Nov 2009 to 03 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kachelhoffer, Melissa-anne |
Matua Tauranga 3110 New Zealand |
13 Jun 2021 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Kachelhoffer, Melissa-anne |
Matua Tauranga 3110 New Zealand |
13 Jun 2021 - |
Individual | Kachelhoffer, Jacob Johannes |
Matua Tauranga 3110 New Zealand |
23 Nov 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kachelhoffer, Pieter Michiel |
Matua Tauranga 3110 New Zealand |
23 Nov 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kachelhoffer, Jacob Johannes |
Matua Tauranga 3110 New Zealand |
23 Nov 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Kachelhoffer, Annelise |
Matua Tauranga 3110 New Zealand |
23 Nov 2009 - |
Shares Allocation #6 Number of Shares: 48 | |||
Individual | Kachelhoffer, Annelise |
Matua Tauranga 3110 New Zealand |
23 Nov 2009 - |
Individual | Kachelhoffer, Pieter Michiel |
Matua Tauranga 3110 New Zealand |
23 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smit, Melissa-anne |
Mount Wellington Auckland 1060 New Zealand |
23 Nov 2009 - 13 Jun 2021 |
Individual | Smit, Melissa-anne |
Mount Wellington Auckland 1060 New Zealand |
23 Nov 2009 - 13 Jun 2021 |
Entity | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 |
23 Nov 2009 - 16 Feb 2016 | |
Individual | Wethey, Teresa Mary |
Christchurch New Zealand |
23 Nov 2009 - 16 Feb 2016 |
Entity | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 |
23 Nov 2009 - 16 Feb 2016 |
Melissa-anne Kachelhoffer - Director
Appointment date: 23 Nov 2009
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 27 Apr 2018
Melissa-anne Smit - Director
Appointment date: 23 Nov 2009
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 27 Apr 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 19 Feb 2016
Jacob Johannes Kachelhoffer - Director
Appointment date: 23 Nov 2009
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 27 Apr 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 19 Feb 2016
Pieter Michiel Kachelhoffer - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 26 Apr 2016
Address: Matua, Tauranga, 3110 New Zealand
Address used since 19 Feb 2016
Annelise Kachelhoffer - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 26 Apr 2016
Address: Matua, Tauranga, 3110 New Zealand
Address used since 19 Feb 2016
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