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Koenendale Sands Limited

Type: NZ Limited Company (Ltd)
9429034730638
NZBN
1641472
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Level 2
40 Triton Drive
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 08 Mar 2011
145 Port Marsden Highway
Rd 1
Ruakaka 0171
New Zealand
Registered & physical & service address used since 27 Feb 2018

Koenendale Sands Limited, a registered company, was started on 31 May 2005. 9429034730638 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was classified. The company has been supervised by 2 directors: Jacobus Koenen - an active director whose contract began on 31 May 2005,
Sandra Barwick - an inactive director whose contract began on 31 May 2005 and was terminated on 01 Jul 2020.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 145 Port Marsden Highway, Rd 1, Ruakaka, 0171 (registered address),
145 Port Marsden Highway, Rd 1, Ruakaka, 0171 (physical address),
145 Port Marsden Highway, Rd 1, Ruakaka, 0171 (service address),
Level 2, 40 Triton Drive, Auckland, 0632 (other address) among others.
Koenendale Sands Limited had been using Level 2, 40 Triton Drive, Auckland as their physical address up until 27 Feb 2018.
One entity owns all company shares (exactly 100 shares) - Koenen, Jacobus - located at 0171, Rd 1 Ruakaka, Whangarei.

Addresses

Previous addresses

Address #1: Level 2, 40 Triton Drive, Auckland, 0632 New Zealand

Physical & registered address used from 16 Mar 2011 to 27 Feb 2018

Address #2: Jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City New Zealand

Physical & registered address used from 08 Feb 2008 to 16 Mar 2011

Address #3: Gordon And Associates, 5/51 William Pickering Dr, Albany

Registered & physical address used from 31 May 2005 to 08 Feb 2008

Contact info
jackkoenen@xtra.co.nz
12 Feb 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Koenen, Jacobus Rd 1 Ruakaka
Whangarei
0171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barwick, Sandra Castor Bay
Auckland
0620
New Zealand
Directors

Jacobus Koenen - Director

Appointment date: 31 May 2005

Address: Rd 1 Ruakaka, Whangarei, 0171 New Zealand

Address used since 12 Mar 2013


Sandra Barwick - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 01 Jul 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Feb 2019

Address: Whangarei, Auckland, 0118 New Zealand

Address used since 17 Mar 2017

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