Kachelhoffer Enterprises Limited

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: Jacob Johannes Kachelhoffer - an active director whose contract started on 23 Nov 2009,
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,
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 21 May 2025), the company filed 1 address: 5 Hyforce, Avondale, Auckland, 1026 (type: registered, service).
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, 48 shares are held by 2 entities, namely:
Kachelhoffer, Annelise (an individual) located at Matua, Tauranga postcode 3110,
Kachelhoffer, Pieter Michiel (an individual) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kachelhoffer, Melissa-Anne - located at Matua, Tauranga.
The next share allocation (48 shares, 48%) belongs to 2 entities, namely:
Kachelhoffer, Melissa-Anne, located at Matua, Tauranga (a director),
Kachelhoffer, Jacob Johannes, located at Matua, Tauranga (an individual). Kachelhoffer Enterprises Limited was classified as "Personal health and fitness trainer" (business classification S953950).

Other active addresses

Address #4: 5 Hyforce, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 30 Apr 2024

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

Previous Shareholders

Jacob Johannes Kachelhoffer - Director

Appointment date: 23 Nov 2009

Melissa-anne Kachelhoffer - Director

Appointment date: 23 Nov 2009

Melissa-anne Smit - Director

Appointment date: 23 Nov 2009

Pieter Michiel Kachelhoffer - Director (Inactive)

Appointment date: 23 Nov 2009

Termination date: 26 Apr 2016

Annelise Kachelhoffer - Director (Inactive)

Appointment date: 23 Nov 2009

Termination date: 26 Apr 2016