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Kerrose Enterprise Limited

Type: NZ Limited Company (Ltd)
9429038882883
NZBN
577866
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
13 Eton Drive
Hamilton
Other address (Address For Share Register) used since 20 Mar 2002
120 Moana Anu Anu Avenue
Whangamata
Whangamata 3620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Oct 2018
120 Moana Anu Anu Avenue
Whangamata
Whangamata 3620
New Zealand
Registered & physical & service address used since 23 Oct 2018

Kerrose Enterprise Limited, a registered company, was registered on 21 May 1993. 9429038882883 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. This company has been run by 2 directors: Kerry Warren Drake - an active director whose contract began on 21 May 1993,
Rosemary Ann Drake - an active director whose contract began on 01 Feb 2017.
Updated on 25 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: 120 Moana Anu Anu Avenue, Whangamata, Whangamata, 3620 (postal address),
120 Moana Anu Anu Avenue, Whangamata, Whangamata, 3620 (office address),
120 Moana Anu Anu Avenue, Whangamata, Whangamata, 3620 (delivery address),
120 Moana Anu Anu Avenue, Whangamata, Whangamata, 3620 (registered address) among others.
Kerrose Enterprise Limited had been using 13 Eton Drive, Hillcrest, Hamilton as their registered address until 23 Oct 2018.
Former names for the company, as we identified at BizDb, included: from 21 May 1993 to 01 Feb 2017 they were called Kerrose Stud Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 120 Moana Anu Anu Avenue, Whangamata, Whangamata, 3620 New Zealand

Postal & office & delivery address used from 06 Apr 2022

Principal place of activity

120 Moana Anu Anu Avenue, Whangamata, Whangamata, 3620 New Zealand


Previous addresses

Address #1: 13 Eton Drive, Hillcrest, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Jun 2014 to 23 Oct 2018

Address #2: 13 Eton Drive, Hamilton New Zealand

Registered address used from 27 Mar 2002 to 12 Jun 2014

Address #3: Peter Sim, 5 Nith Street, Invercargill

Physical address used from 30 Jun 2000 to 30 Jun 2000

Address #4: Walsh & Associates Ltd, 21 Vialou Street, Hamilton New Zealand

Physical address used from 30 Jun 2000 to 12 Jun 2014

Address #5: Peter Sim, 5 Nith Street, Invercargill

Registered address used from 12 Jan 2000 to 27 Mar 2002

Address #6: Caesar Road, Kapuka, R D 5, Invercargill

Registered address used from 01 Oct 1996 to 12 Jan 2000

Address #7: R D 1, Kereone Road, Morrinsville

Registered address used from 07 Aug 1994 to 01 Oct 1996

Contact info
krrfb17@gmail.com
06 Apr 2022 nzbn-reserved-invoice-email-address-purpose
www.themotelminder.com
15 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Drake, Rosemary Ann Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Drake, Kerry Warren Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul, Francis Patricia Morrinsville
Directors

Kerry Warren Drake - Director

Appointment date: 21 May 1993

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 12 Oct 2018

Address: Silverdale, Hamilton, 3216 New Zealand

Address used since 25 Mar 2010


Rosemary Ann Drake - Director

Appointment date: 01 Feb 2017

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 12 Oct 2018

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 01 Feb 2017

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