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Kumeu Valley Estate Limited

Type: NZ Limited Company (Ltd)
9429032883572
NZBN
2100177
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Kumeu Valley Estate Limited, a registered company, was started on 27 Feb 2008. 9429032883572 is the NZBN it was issued. This company has been managed by 4 directors: Annette Karin Simpkins - an active director whose contract started on 27 Feb 2008,
Michael Shaun Simpkins - an active director whose contract started on 27 Feb 2008,
Holly Taylor - an inactive director whose contract started on 27 Feb 2008 and was terminated on 31 Aug 2009,
Matthew Taylor - an inactive director whose contract started on 27 Feb 2008 and was terminated on 31 Aug 2009.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Kumeu Valley Estate Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
Other names for this company, as we identified at BizDb, included: from 27 Feb 2008 to 29 Feb 2008 they were called Kumeu Valley Holdings Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 03 Sep 2021 to 28 Mar 2022

Address: 903 Beach Road, Torbay New Zealand

Registered & physical address used from 27 Feb 2008 to 03 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Simpkins, Michael Shaun Waimauku

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Simpkins, Annette Karin Waimauku

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Holly Waimauku
Individual Taylor, Matthew Waimauku
Directors

Annette Karin Simpkins - Director

Appointment date: 27 Feb 2008

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 05 Feb 2016


Michael Shaun Simpkins - Director

Appointment date: 27 Feb 2008

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 05 Feb 2016


Holly Taylor - Director (Inactive)

Appointment date: 27 Feb 2008

Termination date: 31 Aug 2009

Address: Waimauku, 0882 New Zealand

Address used since 27 Feb 2008


Matthew Taylor - Director (Inactive)

Appointment date: 27 Feb 2008

Termination date: 31 Aug 2009

Address: Waimauku, 0882 New Zealand

Address used since 27 Feb 2008

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