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Kumeu Village Family Limited

Type: NZ Limited Company (Ltd)
9429045863493
NZBN
6183842
Company Number
Registered
Company Status
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
255 Mill Flat Road
Rd 3
Riverhead 0793
New Zealand
Registered & physical & service address used since 22 Oct 2021

Kumeu Village Family Limited, a registered company, was launched on 19 Dec 2016. 9429045863493 is the number it was issued. "Aged care" (ANZSIC Q860110) is how the company has been categorised. The company has been managed by 5 directors: Belinda Jane Brice - an active director whose contract began on 19 Dec 2016,
Belinda Jane Brice Richardson - an active director whose contract began on 19 Dec 2016,
Andrew John Hay - an active director whose contract began on 23 Nov 2020,
Dayna Marie Esther Pert - an inactive director whose contract began on 19 Dec 2016 and was terminated on 23 Nov 2020,
Matthew Leander Richardson - an inactive director whose contract began on 19 Dec 2016 and was terminated on 22 May 2019.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 255 Mill Flat Road, Rd 3, Riverhead, 0793 (types include: registered, physical).
Kumeu Village Family Limited had been using 4A Shamrock Drive, Kumeu as their registered address up until 22 Oct 2021.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

507 State Highway 16, Rd 2, Kumeu, 0892 New Zealand


Previous address

Address: 4a Shamrock Drive, Kumeu, 0810 New Zealand

Registered & physical address used from 19 Dec 2016 to 22 Oct 2021

Contact info
64 021 412242
Phone
daynapert@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Jrl Trustee Limited
Shareholder NZBN: 9429030992252
Auckland Central
Auckland
1010
New Zealand
Individual Hay, Andrew John Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hay, Andrew John Rd 3
Albany
0793
New Zealand
Individual Brice, Belinda Jane Rd 3
Riverhead
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Matthew Leander Rd 3
Albany
0793
New Zealand
Individual Pert, Dayna Marie Esther Kumeu
0892
New Zealand
Director Richardson, Belinda Jane Brice Rd 3
Albany
0793
New Zealand
Director Richardson, Belinda Jane Brice Rd 3
Albany
0793
New Zealand
Director Richardson, Belinda Jane Brice Rd 3
Albany
0793
New Zealand
Directors

Belinda Jane Brice - Director

Appointment date: 19 Dec 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Dec 2016


Belinda Jane Brice Richardson - Director

Appointment date: 19 Dec 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Dec 2016


Andrew John Hay - Director

Appointment date: 23 Nov 2020

Address: Rd 3, Albany, 0793 New Zealand

Address used since 23 Nov 2020


Dayna Marie Esther Pert - Director (Inactive)

Appointment date: 19 Dec 2016

Termination date: 23 Nov 2020

Address: Kumeu, 0892 New Zealand

Address used since 19 Dec 2016


Matthew Leander Richardson - Director (Inactive)

Appointment date: 19 Dec 2016

Termination date: 22 May 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Dec 2016

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