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 2 directors: John Dale Kraft - an active director whose contract began on 08 Aug 2014,
Belinda Jane Brice - an active director whose contract began on 08 Aug 2014.
Last updated on 22 Mar 2024, 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 3 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder 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: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Hay, Andrew John |
Rd 3 Riverhead 0793 New Zealand |
13 Oct 2022 - |
| Director | Brice, Belinda Jane |
Rd 3 Albany 0793 New Zealand |
08 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Kraft, John Dale |
Narrow Neck Auckland 0624 New Zealand |
08 Aug 2014 - |
John Dale Kraft - Director
Appointment date: 08 Aug 2014
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 18 Nov 2015
Belinda Jane Brice - Director
Appointment date: 08 Aug 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 Nov 2015
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