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Kimberhall Properties Limited

Type: NZ Limited Company (Ltd)
9429036497157
NZBN
1210356
Company Number
Registered
Company Status
Current address
71 Gulf View Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 27 Jan 2020

Kimberhall Properties Limited, a registered company, was started on 10 May 2002. 9429036497157 is the number it was issued. The company has been supervised by 2 directors: Andre Pieter Den Boer - an active director whose contract started on 10 May 2002,
Minako Den Boer - an active director whose contract started on 10 May 2002.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 71 Gulf View Road, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Kimberhall Properties Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 27 Jan 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 Oct 2019 to 27 Jan 2020

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 May 2019 to 31 Oct 2019

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 29 Jun 2007 to 03 May 2019

Address: Wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland

Registered & physical address used from 10 May 2002 to 29 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Den Boer, Andre Pieter Murray's Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Den Boer, Minako Murray's Bay
Auckland

New Zealand
Directors

Andre Pieter Den Boer - Director

Appointment date: 10 May 2002

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 24 Jun 2016


Minako Den Boer - Director

Appointment date: 10 May 2002

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 24 Jun 2016

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Level 2