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Kakariki Valley Limited

Type: NZ Limited Company (Ltd)
9429033504599
NZBN
1925161
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Chamberlain, Steven East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Chamberlain, Kim East Tamaki
Auckland
2013
New Zealand
Directors

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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