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Huisman Properties Limited

Type: NZ Limited Company (Ltd)
9429036494989
NZBN
1210726
Company Number
Registered
Company Status
82221271
GST Number
No Abn Number
Australian Business Number
C251170
Industry classification code
Wooden Furniture Mfg
Industry classification description
Current address
424 Great South Road
Huntly
Huntly 3700
New Zealand
Postal & office & delivery address used since 07 Jun 2019
213 Matangi Road
Rd 4
Hamilton 3284
New Zealand
Registered & physical & service address used since 16 Jun 2022

Huisman Properties Limited was started on 13 May 2002 and issued a New Zealand Business Number of 9429036494989. The registered LTD company has been supervised by 3 directors: Carol Annetta Huisman - an active director whose contract started on 13 May 2002,
Kristopher Huisman - an active director whose contract started on 07 Jun 2013,
Cornelus Petrus Huisman - an inactive director whose contract started on 13 May 2002 and was terminated on 01 Jun 2017.
As stated in our data (last updated on 18 Feb 2024), this company uses 1 address: 213 Matangi Road, Rd 4, Hamilton, 3284 (category: registered, physical).
Up to 16 Jun 2022, Huisman Properties Limited had been using 277 Bankwood Road, Chartwell, Hamilton as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Kc Investment Trustees Limited (an entity) located at Pauanui postcode 3579,
Huisman, Carol Annetta (an individual) located at Pauanui postcode 3579,
Huisman, Cornelus Petrus (an individual) located at Pauanui postcode 3579.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Huisman, Cornelus Petrus - located at Pauanui.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Huisman, Carol Annetta, located at Pauanui (an individual). Huisman Properties Limited is categorised as "Wooden furniture mfg" (business classification C251170).

Addresses

Principal place of activity

424 Great South Road, Huntly, Huntly, 3700 New Zealand


Previous addresses

Address #1: 277 Bankwood Road, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 31 Jan 2020 to 16 Jun 2022

Address #2: Suite 14, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 08 May 2017 to 31 Jan 2020

Address #3: 7 Hakanoa Street, Huntly, 3700 New Zealand

Registered address used from 01 Sep 2005 to 08 May 2017

Address #4: 7 Hakanoa Street, Huntly, 3700 New Zealand

Physical address used from 14 Jun 2004 to 08 May 2017

Address #5: 7 Hakanoa Streer, Huntly

Registered address used from 14 Jun 2004 to 01 Sep 2005

Address #6: 243 Rotongaro Road, Rd 2, Huntly

Registered & physical address used from 13 May 2002 to 14 Jun 2004

Contact info
64 7 8286070
Phone
64 27 4749710
20 Jun 2021 Enquiries & Sales
kcindustries@xtra.co.nz
04 Jun 2020 Sales & enquiries
krishuisman@hotmail.co.nz
04 Jun 2020 Manufacturing
kcindustries@xtra.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
kcindustries.co.nz
04 Jun 2020 Website
kcfurniture.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Kc Investment Trustees Limited
Shareholder NZBN: 9429051119317
Pauanui
3579
New Zealand
Individual Huisman, Carol Annetta Pauanui
3579
New Zealand
Individual Huisman, Cornelus Petrus Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Huisman, Cornelus Petrus Pauanui
3579
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Huisman, Carol Annetta Pauanui
3579
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Huisman, Kristopher Rd 2
Huntly
3772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dell, Bruce Kenneth St Heliers
Auckland
Directors

Carol Annetta Huisman - Director

Appointment date: 13 May 2002

Address: Pauanui, 3579 New Zealand

Address used since 01 Jun 2021

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 01 Jun 2010


Kristopher Huisman - Director

Appointment date: 07 Jun 2013

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 01 Jun 2021

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 07 Jun 2013


Cornelus Petrus Huisman - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 01 Jun 2017

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 01 Jun 2010

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