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Kuaotunu Chalets And Charters Limited

Type: NZ Limited Company (Ltd)
9429032205381
NZBN
2259307
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1220f Te Rerenga-kuaotunu Road
Whitianga New Zealand
Registered & physical & service address used since 09 Jun 2009
C/- Peninsula Business Services Ltd
Cnr Blacksmith Lane And Albert Street
Whitianga 3510
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Oct 2011

Kuaotunu Chalets and Charters Limited, a registered company, was launched on 09 Jun 2009. 9429032205381 is the NZ business identifier it was issued. This company has been run by 3 directors: Andreas Klaus Werner Oswald - an active director whose contract began on 27 Mar 2023,
Sabrina Eva Herrmann - an inactive director whose contract began on 21 Apr 2021 and was terminated on 27 Mar 2023,
Andreas Klaus Werner Oswald - an inactive director whose contract began on 09 Jun 2009 and was terminated on 18 Jul 2022.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: an address for share register at C/- Peninsula Business Services Ltd, Cnr Blacksmith Lane and Albert Street, Whitianga, 3510 (category: other, records).
Previous aliases used by this company, as we established at BizDb, included: from 09 Jun 2009 to 06 May 2010 they were named Pitoone Cottages Limited.
One entity owns all company shares (exactly 120 shares) - Oswald, Andreas Klaus Werner - located at 3510, Rd 2, Whitianga.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Oswald, Andreas Klaus Werner Rd 2
Whitianga
3592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herrmann, Sabrina Eva Whitianga
3592
New Zealand
Individual Herrmann, Sabrina Eva Whitianga
3592
New Zealand
Individual Oswald, Andreas Rd 2
Whitianga
3592
New Zealand
Individual Oswald, Andreas Whitianga
3592
New Zealand
Individual Oswald, Andreas Rd 2
Whitianga
3592
New Zealand
Directors

Andreas Klaus Werner Oswald - Director

Appointment date: 27 Mar 2023

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 27 Mar 2023


Sabrina Eva Herrmann - Director (Inactive)

Appointment date: 21 Apr 2021

Termination date: 27 Mar 2023

Address: Whitianga, 3592 New Zealand

Address used since 21 Apr 2021


Andreas Klaus Werner Oswald - Director (Inactive)

Appointment date: 09 Jun 2009

Termination date: 18 Jul 2022

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 19 May 2022

Address: Whitianga, 3592 New Zealand

Address used since 26 Oct 2011

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