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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Den Boer, Andre Pieter |
Murray's Bay Auckland New Zealand |
10 May 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Den Boer, Minako |
Murray's Bay Auckland New Zealand |
10 May 2002 - |
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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