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Klaargesukkel Limited

Type: NZ Limited Company (Ltd)
9429033530581
NZBN
1921443
Company Number
Registered
Company Status
133964665
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1001 Coatesville-riverhead Highway
Riverhead 0820
New Zealand
Physical & registered & service address used since 24 Mar 2011
1001 Coatesville-riverhead Highway
Riverhead 0820
New Zealand
Office & delivery address used since 18 Mar 2020

Klaargesukkel Limited, a registered company, was incorporated on 03 Apr 2007. 9429033530581 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been run by 6 directors: Phillipus Marthinus Herbst - an active director whose contract started on 03 Apr 2007,
Sarel Coenraad Petrus Herbst - an active director whose contract started on 13 Mar 2011,
John Greenacre - an active director whose contract started on 23 Mar 2023,
Mornay Maree - an inactive director whose contract started on 18 Aug 2014 and was terminated on 28 Feb 2023,
Francois Nicolaas Loots - an inactive director whose contract started on 01 Sep 2014 and was terminated on 28 Feb 2023.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 1001 Coatesville-Riverhead Highway, Riverhead, 0820 (category: office, delivery).
Klaargesukkel Limited had been using 1001 Coatesville-Riverhead Highway, Riverhead, Rodney, Auckland as their registered address up to 24 Mar 2011.
Previous names used by this company, as we managed to find at BizDb, included: from 03 Apr 2007 to 18 Sep 2014 they were called Saphil Limited.
One entity owns all company shares (exactly 225 shares) - Herbst, Phillipus Marthinus - located at 0820, Albany, North Shore City, Auckland.

Addresses

Principal place of activity

1001 Coatesville-riverhead Highway, Riverhead, 0820 New Zealand


Previous addresses

Address #1: 1001 Coatesville-riverhead Highway, Riverhead, Rodney, Auckland New Zealand

Registered address used from 12 Apr 2010 to 24 Mar 2011

Address #2: 1001 Coatewsville-riverhead Highway, Riverhead, Rodney, Auckland New Zealand

Physical address used from 12 Apr 2010 to 24 Mar 2011

Address #3: 1001 Coatesville-riverhead Highway, Riverhead, Rodney, Auckland

Physical address used from 12 Apr 2010 to 12 Apr 2010

Address #4: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 03 Apr 2007 to 12 Apr 2010

Contact info
64 21 2888860
14 Mar 2019 Phone
sherbst@omegais.co.nz
18 Mar 2020 nzbn-reserved-invoice-email-address-purpose
sherbst@omegais.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 225
Individual Herbst, Phillipus Marthinus Albany
North Shore City, Auckland
0752
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loots, Francois Nicolaas Riverhead
Riverhead
0820
New Zealand
Individual Herbst, Sarel Coenraad Petrus Riverhead
Riverhead
0820
New Zealand
Individual Maree, Mornay Pukekohe
Pukekohe
2120
New Zealand
Individual Maree, Mornay Pukekohe
Pukekohe
2120
New Zealand
Individual Loots, Francois Nicolaas Riverhead
Riverhead
0820
New Zealand
Individual Herbst, Sarel Coenraad Petrus Riverhead
Riverhead
0820
New Zealand
Individual Maree, Mornay Pukekohe
Pukekohe
2120
New Zealand
Directors

Phillipus Marthinus Herbst - Director

Appointment date: 03 Apr 2007

Address: Albany, Auckland, 0752 New Zealand

Address used since 01 Sep 2014


Sarel Coenraad Petrus Herbst - Director

Appointment date: 13 Mar 2011

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 13 Mar 2011


John Greenacre - Director

Appointment date: 23 Mar 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 23 Mar 2023


Mornay Maree - Director (Inactive)

Appointment date: 18 Aug 2014

Termination date: 28 Feb 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Nov 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 11 Jan 2016


Francois Nicolaas Loots - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 28 Feb 2023

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 11 Jan 2016


Mornay Maree - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 01 Feb 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Sep 2014

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