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Kaikoura Building Centre Limited

Type: NZ Limited Company (Ltd)
9429035179580
NZBN
1556945
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Registered & physical & service address used since 17 Jul 2007
6 Boston Road
Mt Eden
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Sep 2008

Kaikoura Building Centre Limited, a registered company, was registered on 06 Oct 2004. 9429035179580 is the number it was issued. This company has been run by 3 directors: Samuel Ernest Baker - an active director whose contract began on 06 Oct 2004,
Jeremy Peter Smith - an inactive director whose contract began on 06 Oct 2004 and was terminated on 06 Oct 2009,
Geoffrey Alexander Hamilton - an inactive director whose contract began on 06 Oct 2004 and was terminated on 08 Nov 2004.
Kaikoura Building Centre Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their registered address up to 17 Jul 2007.

Addresses

Previous address

Address #1: Level 4, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 06 Oct 2004 to 17 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Seaview Timbers Limited
Shareholder NZBN: 9429035179184
Mt Eden
Auckland
1023
New Zealand

Ultimate Holding Company

30 Mar 2015
Effective Date
Seaview Timbers Limited
Name
Ltd
Type
1556933
Ultimate Holding Company Number
NZ
Country of origin
6 Boston Road
Mt Eden
Auckland 1023
New Zealand
Address
Directors

Samuel Ernest Baker - Director

Appointment date: 06 Oct 2004

Address: Kaikoura, 7300 New Zealand

Address used since 07 Mar 2011


Jeremy Peter Smith - Director (Inactive)

Appointment date: 06 Oct 2004

Termination date: 06 Oct 2009

Address: Kaikoura, 7300 New Zealand

Address used since 06 Oct 2004


Geoffrey Alexander Hamilton - Director (Inactive)

Appointment date: 06 Oct 2004

Termination date: 08 Nov 2004

Address: Auckland,

Address used since 06 Oct 2004

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