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Kimberley Nominees Limited

Type: NZ Limited Company (Ltd)
9429035172178
NZBN
1558071
Company Number
Registered
Company Status
Current address
4/15 Kimberley Road
Epsom
Auckland 1030 New Zealand
Physical & registered & service address used since 17 Sep 2004
8a The Drive
Epsom
Auckland 1003
Other address (Address for Records) used since 17 Sep 2004
8a The Drive
Epsom
Auckland 1023
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Nov 2020

Kimberley Nominees Limited, a registered company, was incorporated on 17 Sep 2004. 9429035172178 is the NZ business number it was issued. This company has been run by 3 directors: Simone Sheree Cook - an active director whose contract started on 02 Nov 2023,
Mark Rudolf Piet - an active director whose contract started on 02 Nov 2023,
Sherrol Anne Piet - an inactive director whose contract started on 17 Sep 2004 and was terminated on 02 Nov 2023.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 8A The Drive, Epsom, Auckland, 1023 (type: registered, service).
Kimberley Nominees Limited had been using 4/15 Kimberely Road, Epsom, Auckland 1030 as their registered address up to 17 Sep 2004.
A single entity owns all company shares (exactly 100 shares) - Piet, Sherrol Anne - located at 1023, Epsom, Auckland 1003.

Addresses

Other active addresses

Address #4: 8a The Drive, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 15 Nov 2023

Previous address

Address #1: 4/15 Kimberely Road, Epsom, Auckland 1030

Registered & physical address used from 17 Sep 2004 to 17 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Piet, Sherrol Anne Epsom
Auckland 1003
Directors

Simone Sheree Cook - Director

Appointment date: 02 Nov 2023

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 02 Nov 2023


Mark Rudolf Piet - Director

Appointment date: 02 Nov 2023

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 02 Nov 2023


Sherrol Anne Piet - Director (Inactive)

Appointment date: 17 Sep 2004

Termination date: 02 Nov 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Nov 2015

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