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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 225 | |||
Individual | Herbst, Phillipus Marthinus |
Albany North Shore City, Auckland 0752 New Zealand |
03 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loots, Francois Nicolaas |
Riverhead Riverhead 0820 New Zealand |
18 Sep 2014 - 16 Dec 2021 |
Individual | Herbst, Sarel Coenraad Petrus |
Riverhead Riverhead 0820 New Zealand |
16 Mar 2011 - 19 Nov 2021 |
Individual | Maree, Mornay |
Pukekohe Pukekohe 2120 New Zealand |
28 Sep 2015 - 15 Feb 2022 |
Individual | Maree, Mornay |
Pukekohe Pukekohe 2120 New Zealand |
28 Sep 2015 - 15 Feb 2022 |
Individual | Loots, Francois Nicolaas |
Riverhead Riverhead 0820 New Zealand |
18 Sep 2014 - 16 Dec 2021 |
Individual | Herbst, Sarel Coenraad Petrus |
Riverhead Riverhead 0820 New Zealand |
16 Mar 2011 - 19 Nov 2021 |
Individual | Maree, Mornay |
Pukekohe Pukekohe 2120 New Zealand |
18 Sep 2014 - 03 Mar 2015 |
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
Cheyenne Distributors Limited
1001 Coatesville-riverhead Highway
Omega Information Services Limited
1001 Coatesville-riverhead Highway
Sarel Family Company Limited
1001 Coatesville-riverhead Highway
Herbst Family Company Limited
1001 Coatesville-riverhead Highway
Riverhead Rampage Incorporated
1002 Coatesville Riverhead Highway
Tiniroto Forest 24 Limited
1012 Coatsville Riverhead Highway
Baxter Investment Properties Limited
10 Turpin Road
Imperial Garden Investment Limited
36 Riverhead Point Drive
Matakana Property Holdings Limited
10 Tauwaka Crescent
Net Gain Properties Limited
105 Kaipara Portage Rd
Next Step Investments Limited
37 Great North Road
Teegee Investments Limited
36 Maude Street