Kakariki Valley Limited was registered on 28 Mar 2007 and issued an NZ business number of 9429033504599. This registered LTD company has been run by 2 directors: Steven Chamberlain - an active director whose contract began on 28 Mar 2007,
Kim Chamberlain - an active director whose contract began on 28 Mar 2007.
As stated in BizDb's database (updated on 22 Apr 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 28 Feb 2020, Kakariki Valley Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb found previous aliases used by the company: from 28 Mar 2007 to 28 Apr 2021 they were called Chamberlain Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Chamberlain, Steven (an individual) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Chamberlain, Kim - located at East Tamaki, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Oct 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 08 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 Nov 2017 to 01 Jun 2018
Address: 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 19 Nov 2015 to 08 Nov 2017
Address: 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 18 Nov 2014 to 19 Nov 2015
Address: C/-rsm Prince, 86 Highbrook Drive, East Tamaki New Zealand
Registered & physical address used from 18 Nov 2009 to 18 Nov 2014
Address: C/-prince & Partners, 119 Harris Rd, East Tamaki, Auckland
Registered & physical address used from 28 Mar 2007 to 18 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Chamberlain, Steven |
East Tamaki Auckland 2013 New Zealand |
28 Mar 2007 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Chamberlain, Kim |
East Tamaki Auckland 2013 New Zealand |
28 Mar 2007 - |
Steven Chamberlain - Director
Appointment date: 28 Mar 2007
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 10 Nov 2022
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Sep 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 12 Nov 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Nov 2018
Kim Chamberlain - Director
Appointment date: 28 Mar 2007
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 10 Nov 2022
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Sep 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 12 Nov 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Nov 2018
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