Kumeu Village Aged Care Limited, a registered company, was registered on 08 Aug 2014. 9429041359600 is the NZBN it was issued. This company has been supervised by 3 directors: Belinda Jane Brice - an active director whose contract began on 08 Aug 2014,
Andrew John Hay - an active director whose contract began on 02 Apr 2024,
John Dale Kraft - an inactive director whose contract began on 08 Aug 2014 and was terminated on 02 Apr 2024.
Last updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: 507 State Highway 16, Rd 2, Kumeu, 0892 (type: physical, service).
Kumeu Village Aged Care Limited had been using C/- Kensington Swan, 18 Viaduct Harbour Avenue, Auckland as their physical address until 30 Apr 2015.
A total of 200 shares are issued to 5 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 100 shares (50 per cent).
Previous address
Address #1: C/- Kensington Swan, 18 Viaduct Harbour Avenue, Auckland, 1142 New Zealand
Physical address used from 08 Aug 2014 to 30 Apr 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Howard, Bryce Eric |
Rd 3 Riverhead 0793 New Zealand |
23 Apr 2025 - |
| Director | Brice, Belinda Jane |
Rd 3 Albany 0793 New Zealand |
08 Aug 2014 - |
| Individual | Hay, Andrew John |
Rd 3 Riverhead 0793 New Zealand |
13 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Hay, Andrew John |
Rd 3 Riverhead 0793 New Zealand |
13 Oct 2022 - |
| Entity (NZ Limited Company) | Jrl Trustee Limited Shareholder NZBN: 9429030992252 |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kraft, John Dale |
Narrow Neck Auckland 0624 New Zealand |
08 Aug 2014 - 10 Apr 2024 |
Belinda Jane Brice - Director
Appointment date: 08 Aug 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 Nov 2015
Andrew John Hay - Director
Appointment date: 02 Apr 2024
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 02 Apr 2024
John Dale Kraft - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 02 Apr 2024
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 18 Nov 2015
Lys Produce Limited
324a State Highway 16
Brisen Trustee Limited
505 State Highway 16
Juicy New Zealand Strawberries Limited
505 State Highway 16
Aquaculture Carbon Limited
522 State Highway 16
Fission Biomedical Limited
522 State Highway 16
Contravaccine Limited
522 Sh16