P Kraakman Builders Limited was launched on 24 Apr 2003 and issued a business number of 9429036031610. This registered LTD company has been run by 2 directors: Peter Kraakman - an active director whose contract started on 24 Apr 2003,
Ngaire Anne Kraakman - an inactive director whose contract started on 24 Apr 2003 and was terminated on 23 Jul 2010.
As stated in BizDb's information (updated on 25 Mar 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up to 08 Oct 2013, P Kraakman Builders Limited had been using 17 Hall Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kraakman, Peter (an individual) located at Rd 3, Pukekohe postcode 2678.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Kraakman, Peter - located at Rd 3, Pukekohe,
Kraakman, Ngaire Anne - located at Rd 3, Pukekohe,
Furniss, Clement Royce - located at Pukekohe.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Kraakman, Ngaire Anne, located at Rd 3, Pukekohe (an individual).
Previous addresses
Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 10 Oct 2012 to 08 Oct 2013
Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 22 Sep 2010 to 22 Sep 2010
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 27 Apr 2006 to 22 Sep 2010
Address: 259 Wakefield Street, Wellington
Registered address used from 13 Apr 2006 to 27 Apr 2006
Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered address used from 09 Sep 2004 to 13 Apr 2006
Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 09 Sep 2004 to 27 Apr 2006
Address: Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
Physical & registered address used from 24 Apr 2003 to 09 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kraakman, Peter |
Rd 3 Pukekohe 2678 New Zealand |
24 Apr 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Kraakman, Peter |
Rd 3 Pukekohe 2678 New Zealand |
24 Apr 2003 - |
Individual | Kraakman, Ngaire Anne |
Rd 3 Pukekohe 2678 New Zealand |
24 Apr 2003 - |
Individual | Furniss, Clement Royce |
Pukekohe 2681 New Zealand |
30 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kraakman, Ngaire Anne |
Rd 3 Pukekohe 2678 New Zealand |
24 Apr 2003 - |
Peter Kraakman - Director
Appointment date: 24 Apr 2003
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 25 Sep 2017
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 27 Oct 2015
Ngaire Anne Kraakman - Director (Inactive)
Appointment date: 24 Apr 2003
Termination date: 23 Jul 2010
Address: R.d. 3, Pukekohe, 2678 New Zealand
Address used since 24 Apr 2003
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