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Kumeu Valley Estate Holdings Limited

Type: NZ Limited Company (Ltd)
9429033042152
NZBN
2053581
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 Holdings Limited, a registered company, was registered on 13 Nov 2007. 9429033042152 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Michael Simpkins - an active director whose contract started on 13 Nov 2007,
Annette Karin Simpkins - an active director whose contract started on 26 Feb 2008,
Mathew Taylor - an inactive director whose contract started on 13 Nov 2007 and was terminated on 31 Aug 2009,
Holly Taylor - an inactive director whose contract started on 26 Feb 2008 and was terminated on 31 Aug 2009.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Kumeu Valley Estate Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

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

Registered & physical address used from 10 Sep 2021 to 28 Mar 2022

Address: 903 Beach Road, Torbay New Zealand

Registered & physical address used from 13 Jun 2008 to 10 Sep 2021

Address: 114 Taylor Road, Waimauku

Registered & physical address used from 13 Nov 2007 to 13 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Individual Simpkins, Michael Waimauku

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpkins, Annette Karin Waimauku

New Zealand

Previous Shareholders

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

Michael Simpkins - Director

Appointment date: 13 Nov 2007

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 05 Feb 2016


Annette Karin Simpkins - Director

Appointment date: 26 Feb 2008

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 05 Feb 2016


Mathew Taylor - Director (Inactive)

Appointment date: 13 Nov 2007

Termination date: 31 Aug 2009

Address: Waimauku, 0882 New Zealand

Address used since 13 Nov 2007


Holly Taylor - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 31 Aug 2009

Address: Waimauku, 0882 New Zealand

Address used since 26 Feb 2008

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