Shortcuts

Krisjarel Properties Limited

Type: NZ Limited Company (Ltd)
9429038703867
NZBN
626645
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 23 Apr 2020

Krisjarel Properties Limited, a registered company, was registered on 28 Mar 1994. 9429038703867 is the business number it was issued. This company has been managed by 2 directors: Harry William Gallagher - an active director whose contract started on 28 Mar 1994,
Elva Eleanor Sue Gallagher - an active director whose contract started on 28 Mar 1994.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Krisjarel Properties Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 23 Apr 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly there is the 3rd share allotment (900 shares 90 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 23 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 03 Jun 2011 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Physical & registered address used from 28 May 2010 to 03 Jun 2011

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 23 May 2006 to 28 May 2010

Address: C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 23 May 2005 to 23 May 2006

Address: Offices, Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland

Physical & registered address used from 10 Jun 2002 to 23 May 2005

Address: 7 Reeves Road, Pakuranga, Auckland

Registered address used from 13 May 1997 to 10 Jun 2002

Address: C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland

Physical address used from 13 May 1997 to 10 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gallagher, Harry William Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gallagher, Elva Eleanor Sue Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Munroe, Karen Linda Karaka
Papakura
2113
New Zealand
Individual Gallagher, Harry William Sunnyhills
Auckland
2010
New Zealand
Individual Gallagher, Elva Eleanor Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guest, Andrew John Remuera
Auckland 1050
Directors

Harry William Gallagher - Director

Appointment date: 28 Mar 1994

Address: 2 Sunderlands Road, Half Moon Bay, Auckland, 2012 New Zealand

Address used since 23 May 2017

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 31 May 2019


Elva Eleanor Sue Gallagher - Director

Appointment date: 28 Mar 1994

Address: 2 Sunderlands Road, Half Moon Bay, 2012 New Zealand

Address used since 23 May 2017

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 31 May 2019

Nearby companies

Magebinary Limited
11/145 Kitchener Rd

Urgent Care Limited
145 Kitchener Road

North Shore Orthopaedic Surgeons Limited
145 Kitchener Road

Kmu Surveys Limited
145 Kitchener Road

Whale Pumps Limited
145 Kitchener Road

Esuwaai Living Water Limited
145 Kitchener Road