Kamphuis Limited was launched on 07 Jul 2015 and issued a number of 9429041842157. This registered LTD company has been supervised by 2 directors: Elisa Slaat-Stam - an active director whose contract began on 07 Jul 2015,
Remko Harry Slaat - an active director whose contract began on 07 Jul 2015.
As stated in BizDb's database (updated on 07 Apr 2024), this company uses 1 address: Unit C3 17 Corinthian Drive, Albany, Auckland, 0632 (category: office, delivery).
Up to 12 Jul 2017, Kamphuis Limited had been using Unit C3 17 Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Slaat-Stam, Elisa (a director) located at Point Chevalier, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Slaat, Remko Harry - located at Point Chevalier, Auckland. Kamphuis Limited was classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
Unit C3 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit C3 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 Sep 2016 to 12 Jul 2017
Address #2: Unit C3 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 17 Aug 2015 to 22 Sep 2016
Address #3: 11c Joan Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 07 Jul 2015 to 17 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Slaat-stam, Elisa |
Point Chevalier Auckland 1022 New Zealand |
07 Jul 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Slaat, Remko Harry |
Point Chevalier Auckland 1022 New Zealand |
07 Jul 2015 - |
Elisa Slaat-stam - Director
Appointment date: 07 Jul 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 Jul 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Aug 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 Jul 2016
Remko Harry Slaat - Director
Appointment date: 07 Jul 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 Jul 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 Jul 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Aug 2018
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