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Kraayenhof Investments Limited

Type: NZ Limited Company (Ltd)
9429035167020
NZBN
1559175
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
108 Mountain Road
Henderson Valley
Auckland 0612
New Zealand
Registered & physical & service address used since 13 May 2022

Kraayenhof Investments Limited, a registered company, was incorporated on 21 Sep 2004. 9429035167020 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been supervised by 3 directors: Rolanda Maria Van Amsterdam - an active director whose contract started on 21 Sep 2004,
Mark Jacob Kraayenhof - an active director whose contract started on 21 Sep 2004,
Michael John Lander - an active director whose contract started on 01 Sep 2016.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 108 Mountain Road, Henderson Valley, Auckland, 0612 (types include: registered, physical).
Kraayenhof Investments Limited had been using 38 Moffat Road, Red Beach, Red Beach as their registered address until 13 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30 per cent).

Addresses

Principal place of activity

38 Moffat Road, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address: 38 Moffat Road, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 09 Sep 2016 to 13 May 2022

Address: 108 Mountain Road, Henderson Valley, Auckland, 0612 New Zealand

Registered & physical address used from 21 Jan 2006 to 09 Sep 2016

Address: C/-1149 Scenic Drive North, Swanson, Auckland

Physical & registered address used from 21 Sep 2004 to 21 Jan 2006

Contact info
64 27 3675940
Phone
kraayenhof@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Kraayenhof, Rolanda Maria Henderson Valley
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Kraayenhof, Mark Jacob Henderson Valley
Auckland

New Zealand
Directors

Rolanda Maria Van Amsterdam - Director

Appointment date: 21 Sep 2004

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 04 May 2006


Mark Jacob Kraayenhof - Director

Appointment date: 21 Sep 2004

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 04 May 2006


Michael John Lander - Director

Appointment date: 01 Sep 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Sep 2016

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