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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpkins, Michael |
Waimauku New Zealand |
13 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpkins, Annette Karin |
Waimauku New Zealand |
26 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Mathew |
Waimauku |
13 Nov 2007 - 26 Feb 2008 |
Individual | Taylor, Holly |
Waimauku |
26 Feb 2008 - 26 Feb 2008 |
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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