Kajes Petroleum (Waiheke) Limited, a registered company, was incorporated on 25 Jan 2000. 9429037383077 is the NZBN it was issued. The company has been managed by 2 directors: Eric John Seaton - an active director whose contract started on 25 Jan 2000,
Kerry-Anne James - an active director whose contract started on 25 Jan 2000.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: C101, 130 Anzac Street, Takapuna, Auckland, 0622 (type: physical, registered).
Kajes Petroleum (Waiheke) Limited had been using 34A Hauraki Road, Takapuna, Auckland as their registered address up until 12 Mar 2021.
Former names used by this company, as we managed to find at BizDb, included: from 10 Feb 2000 to 21 Aug 2003 they were called Kajes Property Limited, from 25 Jan 2000 to 10 Feb 2000 they were called Kajes Petroleum Limited.
A single entity controls all company shares (exactly 100 shares) - M & N Investment Group Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: 34a Hauraki Road, Takapuna, Auckland New Zealand
Registered & physical address used from 13 Nov 2001 to 12 Mar 2021
Address: 7a Evans Street, Takapuna, Auckland
Registered & physical address used from 13 Nov 2001 to 13 Nov 2001
Address: 7a Evans Street, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 13 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | M & N Investment Group Limited Shareholder NZBN: 9429037363079 |
Takapuna Auckland 0622 New Zealand |
09 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seaton, Eric John |
Takapuna Auckland |
25 Jan 2000 - 09 Mar 2005 |
| Individual | James, Kerry-anne |
Takapuna Auckland |
25 Jan 2000 - 09 Mar 2005 |
Eric John Seaton - Director
Appointment date: 25 Jan 2000
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 04 Mar 2021
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 29 Mar 2010
Kerry-anne James - Director
Appointment date: 25 Jan 2000
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 04 Mar 2021
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 29 Mar 2010
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