Heinz Kammler Holdings Limited

Heinz Kammler Holdings Limited was launched on 07 Oct 1997 and issued a business number of 9429037990251. The registered LTD company has been supervised by 6 directors: Karl-Heinz Kammler - an active director whose contract started on 18 Feb 2010,
Michael John Reynolds - an inactive director whose contract started on 07 Oct 1997 and was terminated on 18 Feb 2010,
Nicholas John Shepherd - an inactive director whose contract started on 09 Jul 2004 and was terminated on 18 Feb 2010,
Geoffrey Stewart Pownall - an inactive director whose contract started on 09 Nov 2005 and was terminated on 18 Feb 2010,
Louis Patrick Mcelwee - an inactive director whose contract started on 07 Oct 1997 and was terminated on 02 Aug 2005.
According to BizDb's information (last updated on 10 Apr 2024), this company uses 1 address: 99 Anderson Road, Rd 5, Matakana, 0985 (type: registered, service).
Up to 19 Sep 2019, Heinz Kammler Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Kammler, Karl-Heinz (an individual) located at Rd 5, Warkworth postcode 0985,
Kammler, Dagmar (an individual) located at Rd 5, Warkworth postcode 0985.

Previous addresses

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

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 May 2015 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 15 Jul 2013 to 19 May 2015

Address #4: C/-markhams Mri Auckland, Q & V Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 26 Feb 2010 to 15 Jul 2013

Address #5: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 28 Jan 2008 to 26 Feb 2010

Address #6: Anchor Management Services Limited, Level 7, 70 Symonds Street, Auckland

Registered address used from 11 Apr 2000 to 28 Jan 2008

Address #7: Anchor Management Services Limited, Level 7, 70 Symonds Street, Auckland

Registered address used from 21 Dec 1998 to 11 Apr 2000

Address #8: Anchor Management Services Limited, Level 7, 70 Symonds Street, Auckland

Physical address used from 21 Dec 1998 to 21 Dec 1998

Address #9: Office Of Anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Physical address used from 21 Dec 1998 to 28 Jan 2008

Previous Shareholders

Karl-heinz Kammler - Director

Appointment date: 18 Feb 2010

Michael John Reynolds - Director (Inactive)

Appointment date: 07 Oct 1997

Termination date: 18 Feb 2010

Nicholas John Shepherd - Director (Inactive)

Appointment date: 09 Jul 2004

Termination date: 18 Feb 2010

Geoffrey Stewart Pownall - Director (Inactive)

Appointment date: 09 Nov 2005

Termination date: 18 Feb 2010

Louis Patrick Mcelwee - Director (Inactive)

Appointment date: 07 Oct 1997

Termination date: 02 Aug 2005

Maria Anne Mcelwee - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 09 Jul 2004