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.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Oswald, Andreas Klaus Werner |
Rd 2 Whitianga 3592 New Zealand |
27 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herrmann, Sabrina Eva |
Whitianga 3592 New Zealand |
27 Apr 2021 - 27 Mar 2023 |
Individual | Herrmann, Sabrina Eva |
Whitianga 3592 New Zealand |
27 Apr 2021 - 27 Mar 2023 |
Individual | Oswald, Andreas |
Rd 2 Whitianga 3592 New Zealand |
09 Jun 2009 - 19 Jul 2022 |
Individual | Oswald, Andreas |
Whitianga 3592 New Zealand |
09 Jun 2009 - 19 Jul 2022 |
Individual | Oswald, Andreas |
Rd 2 Whitianga 3592 New Zealand |
09 Jun 2009 - 19 Jul 2022 |
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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