Kreisel Contracting (1988) Limited, a registered company, was registered on 01 Dec 1988. 9429039403582 is the NZBN it was issued. This company has been managed by 3 directors: Adam Kreisel - an active director whose contract began on 12 Jan 2016,
Sandra Elizabeth Kreisel - an inactive director whose contract began on 01 Dec 1988 and was terminated on 24 Nov 2021,
Johannes Kreisel - an inactive director whose contract began on 01 Dec 1988 and was terminated on 24 Nov 2021.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 1030 Two Chain Road, Rd 5, Swannanoa, 7475 (types include: registered, physical).
Kreisel Contracting (1988) Limited had been using 47 Whites Road, Ohoka, Rd 2, Kaiapoi as their registered address up until 24 May 2022.
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group is comprised of 248 shares (24.8%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
47 Whites Road, Ohoka, Rd 2, Kaiapoi, 7692 New Zealand
Previous addresses
Address: 47 Whites Road, Ohoka, Rd 2, Kaiapoi, 7692 New Zealand
Registered & physical address used from 09 Nov 2012 to 24 May 2022
Address: Whites Road, R D Kaiapoi New Zealand
Registered address used from 01 Jul 1997 to 09 Nov 2012
Address: Same As Registered Office New Zealand
Physical address used from 20 Feb 1992 to 09 Nov 2012
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 248 | |||
Individual | Cusick, Blair David |
Ohoka 7692 New Zealand |
17 Dec 2021 - |
Individual | Cusick, David John |
Ohoka 7692 New Zealand |
17 Dec 2021 - |
Individual | Cusick, Jayne Michelle |
Ohoka 7692 New Zealand |
17 Dec 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cusick, Jayne Michelle |
Ohoka 7692 New Zealand |
17 Dec 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cusick, Blair David |
Ohoka 7692 New Zealand |
17 Dec 2021 - |
Shares Allocation #4 Number of Shares: 748 | |||
Individual | Kreisel, Rebecca Louise |
Rd 5 Swannanoa 7475 New Zealand |
17 Dec 2021 - |
Director | Kreisel, Adam |
Rd 5 Rangiora 7475 New Zealand |
17 Dec 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Kreisel, Rebecca Louise |
Rd 5 Swannanoa 7475 New Zealand |
17 Dec 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Kreisel, Adam |
Rd 5 Rangiora 7475 New Zealand |
17 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kreisel, Sandra Elizabeth |
Ohoka R.d. 2, Kaiapoi 7692 New Zealand |
01 Dec 1988 - 17 Dec 2021 |
Individual | Kreisel, Johannes |
Ohoka R.d. , Kaiapoi 7692 New Zealand |
01 Dec 1988 - 17 Dec 2021 |
Adam Kreisel - Director
Appointment date: 12 Jan 2016
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 12 Jan 2016
Sandra Elizabeth Kreisel - Director (Inactive)
Appointment date: 01 Dec 1988
Termination date: 24 Nov 2021
Address: Ohoka, R.d. 2, Kaiapoi, 7692 New Zealand
Address used since 15 Nov 2012
Johannes Kreisel - Director (Inactive)
Appointment date: 01 Dec 1988
Termination date: 24 Nov 2021
Address: Ohoka, Rd 2, Kaiapoi, 7692 New Zealand
Address used since 15 Nov 2012
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