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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Kraayenhof, Rolanda Maria |
Henderson Valley Auckland New Zealand |
21 Sep 2004 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Kraayenhof, Mark Jacob |
Henderson Valley Auckland New Zealand |
21 Sep 2004 - |
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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