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Kauaeranga Valley Retreat Limited

Type: NZ Limited Company (Ltd)
9429038104206
NZBN
853991
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 05 May 2017

Kauaeranga Valley Retreat Limited was launched on 15 Apr 1997 and issued a number of 9429038104206. This registered LTD company has been supervised by 1 director, named Shirley June Greer - an active director whose contract started on 15 Apr 1997.
According to BizDb's database (updated on 26 Apr 2024), the company registered 1 address: 413 Pollen Street, Thames, Thames, 3500 (category: physical, registered).
Until 05 May 2017, Kauaeranga Valley Retreat Limited had been using Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City as their physical address.
BizDb identified previous names for the company: from 15 Apr 1997 to 09 Aug 1999 they were named Training Systems and Solutions Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 900 shares are held by 3 entities, namely:
Greer, Gillian (an individual) located at Pokeno, Pokeno postcode 2402,
Williams & Gibbons Trustees (2010) Limited (an entity) located at Thames,
Greer, Shirley (an individual) located at R D 2, Thames.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Greer, Nigel Peter - located at Rd 2, Thames.
The next share allocation (90 shares, 9%) belongs to 1 entity, namely:
Greer, Shirley June, located at Rd 2, Thames (an individual).

Addresses

Previous addresses

Address: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand

Physical & registered address used from 20 Apr 2010 to 05 May 2017

Address: 230 Great South Road, Papatoetoe

Registered address used from 11 Apr 2000 to 20 Apr 2010

Address: 230 Great South Road, Papatoetoe

Physical address used from 15 Apr 1997 to 20 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Greer, Gillian Pokeno
Pokeno
2402
New Zealand
Entity (NZ Limited Company) Williams & Gibbons Trustees (2010) Limited
Shareholder NZBN: 9429031503426
Thames

New Zealand
Individual Greer, Shirley R D 2
Thames
Shares Allocation #2 Number of Shares: 10
Individual Greer, Nigel Peter Rd 2
Thames
3577
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Greer, Shirley June Rd 2
Thames
3577
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pepper, Margaret Elizabeth R D 2
Thames
Directors

Shirley June Greer - Director

Appointment date: 15 Apr 1997

Address: Rd 2, Thames, 3577 New Zealand

Address used since 23 Nov 2009

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