Kaiserbahnhof Halbe Limited
Type: NZ Limited Company (Ltd)Kaiserbahnhof Halbe Limited (issued an NZ business identifier of 9429031714556) was launched on 22 Dec 2009. 8 addresess are currently in use by the company: Apartment 708, 70 Daldy Street, Wynyard Quarter, Auckland, 1010 (type: registered, service). C/-Macky Roberton Limited, 144 Parnell Road, Parnell, Auckland 1151 had been their registered address, up until 10 Oct 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lameko Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the ABS issued Kaiserbahnhof Halbe Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 21 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & service & registered | 10 Oct 2013 |
| Flat 1, 21 Hamilton Road, Herne Bay, Auckland, 1011 | Office | 03 Nov 2020 |
| Apartment 708, 70 Daldy Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 02 Nov 2023 |
| Apartment 708, 70 Daldy Street, Wynyard Quarter, Auckland, 1010 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Warwick Macky
Wynyard Quarter, Auckland, 1010
Address used since 02 Nov 2023
Herne Bay, Auckland, 1011
Address used since 01 Nov 2017
Herne Bay, Auckland, 1011
Address used since 01 Nov 2013 |
Director | 22 Dec 2009 - current |
| Hans K. | Director | 15 May 2018 - 02 Nov 2023 |
| Type | Used since | |
|---|---|---|
| Apartment 708, 70 Daldy Street, Wynyard Quarter, Auckland, 1010 | Registered & service | 10 Nov 2023 |
| 139 Victoria Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/-macky Roberton Limited, 144 Parnell Road, Parnell, Auckland 1151 | Registered | 22 Dec 2009 - 10 Oct 2013 |
| C/-macky Roberton Limited, 144 Parnell Road, Parnell, Auckland | Physical | 22 Dec 2009 - 10 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lameko Trust Company Limited Shareholder NZBN: 9429032499599 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Dec 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lameko Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2186374 |
| Country of origin | NZ |
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