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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Simpkins, Michael Shaun |
Waimauku New Zealand |
27 Feb 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Simpkins, Annette Karin |
Waimauku New Zealand |
27 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Holly |
Waimauku |
27 Feb 2008 - 27 Jun 2010 |
Individual | Taylor, Matthew |
Waimauku |
27 Feb 2008 - 27 Jun 2010 |
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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