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Dairyflat Comdev Limited

Type: NZ Limited Company (Ltd)
9429046032270
NZBN
6257765
Company Number
Registered
Company Status
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 23 Apr 2018

Dairyflat Comdev Limited was launched on 04 Apr 2017 and issued an NZ business number of 9429046032270. This registered LTD company has been run by 3 directors: Willem Jan Kiers - an active director whose contract started on 04 Apr 2017,
Jan Allert Kiers - an active director whose contract started on 04 Apr 2017,
Lenetta Du Preez - an active director whose contract started on 04 Apr 2017.
According to BizDb's database (updated on 03 Mar 2024), the company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, service).
Up until 23 Apr 2018, Dairyflat Comdev Limited had been using Level 2, 40 Triton Drive, Albany, Auckland as their physical address.
A total of 10000 shares are issued to 8 groups (12 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Du Preez, Lenetta (a director) located at Rototuna North, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Kiers, Sussana Gertruida Christina Teunsina - located at Browns Bay, Auckland.
The next share allocation (4997 shares, 49.97%) belongs to 2 entities, namely:
Kiers, Johanna Cornelia, located at Red Beach, Red Beach (an individual),
Kiers, Jan Allert, located at Red Beach, Red Beach (a director). Dairyflat Comdev Limited is categorised as "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010).

Addresses

Previous address

Address: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 04 Apr 2017 to 23 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Du Preez, Lenetta Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kiers, Sussana Gertruida Christina Teunsina Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 4997
Individual Kiers, Johanna Cornelia Red Beach
Red Beach
0932
New Zealand
Director Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Kiers, Sussana Gertruida Christina Teunsina Browns Bay
Auckland
0630
New Zealand
Director Kiers, Willem Jan Browns Bay
Auckland
0630
New Zealand
Director Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand
Shares Allocation #5 Number of Shares: 4996
Director Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand
Director Du Preez, Lenetta Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Kiers, Willem Jan Browns Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Kiers, Johanna Cornelia Red Beach
Red Beach
0932
New Zealand
Directors

Willem Jan Kiers - Director

Appointment date: 04 Apr 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 26 Oct 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 04 Apr 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 29 Oct 2018


Jan Allert Kiers - Director

Appointment date: 04 Apr 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 04 Apr 2017


Lenetta Du Preez - Director

Appointment date: 04 Apr 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 04 Apr 2017

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