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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Koenen, Jacobus |
Rd 1 Ruakaka Whangarei 0171 New Zealand |
31 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barwick, Sandra |
Castor Bay Auckland 0620 New Zealand |
31 May 2005 - 01 Jul 2020 |
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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