Kuaotunu Bach Limited, a registered company, was registered on 11 Dec 2007. 9429033006505 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Guy Bruce Veitch - an active director whose contract started on 11 Dec 2007,
John Carl Ferris - an active director whose contract started on 11 Dec 2007,
Holly Lea Ferris - an active director whose contract started on 11 Dec 2007,
Steven Peter Ferris - an active director whose contract started on 24 Jun 2010.
Last updated on 17 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: an address for share register at 7 Kawhero Drive, Kuaotunu (other address),
7 Kawhero Drive, Kuaotunu (physical address),
7 Kawhero Drive, Kuaotunu (service address),
7 Kawhero Drive, Kuaotunu (registered address) among others.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group consists of 25 shares (25%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%). Lastly there is the third share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
3 Wattle Grove Road, Rd 5, Rotorua, 3076 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Veitch, Guy Bruce |
Rd 5 Rotorua 3076 New Zealand |
11 Dec 2007 - |
| Individual | Veitch, Katie Jane |
Rd 5 Rotorua 3076 New Zealand |
11 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ferris, John Carl |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Dec 2007 - |
| Entity (NZ Limited Company) | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 |
60 Durham Street Tauranga 3110 New Zealand |
11 Dec 2007 - |
| Individual | Ferris, Holly Lea |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Ferris, Peter John |
Rd 5 Mount Maunganui 3175 New Zealand |
09 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blpf Limited Shareholder NZBN: 9429040088204 Company Number: 192050 |
Tauranga Tauranga 3110 New Zealand |
24 Jun 2010 - 09 Mar 2018 |
| Entity | Blpf Limited Shareholder NZBN: 9429040088204 Company Number: 192050 |
Tauranga Tauranga 3110 New Zealand |
24 Jun 2010 - 09 Mar 2018 |
Guy Bruce Veitch - Director
Appointment date: 11 Dec 2007
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 09 Mar 2018
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 12 Apr 2011
John Carl Ferris - Director
Appointment date: 11 Dec 2007
ASIC Name: Allpress Espresso Australia Pty. Ltd.
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Mar 2018
Address: Waterloo, Sydney, 2018 Australia
Address: Waterloo, Sydney, 2018 Australia
Address: Manly, Sydney, 2095 Australia
Address used since 01 Aug 2015
Holly Lea Ferris - Director
Appointment date: 11 Dec 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Mar 2018
Address: Manly, Sydney, 2095 Australia
Address used since 01 Aug 2015
Steven Peter Ferris - Director
Appointment date: 24 Jun 2010
Address: Mount Maunganui, 3116 New Zealand
Address used since 03 Mar 2015
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