General information
Kachelhoffer Enterprises Limited
Type: NZ Limited Company (Ltd)9429031757102
New Zealand Business Number
2365034
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104072070
GST Number
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description
Kachelhoffer Enterprises Limited (issued an NZ business number of 9429031757102) was registered on 23 Nov 2009. 5 addresess are in use by the company: 15A Watene Road, Mount Wellington, Auckland, 1060 (type: postal, office). 9 Morgan Street, Newmarket, Auckland had been their registered address, up to 18 Apr 2016. 100 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Kachelhoffer, Melissa-Anne (a director) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Kachelhoffer, Melissa-Anne (a director) - located at Matua, Tauranga,
Kachelhoffer, Jacob Johannes (an individual) - located at Matua, Tauranga. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kachelhoffer, Pieter Michiel, located at Matua, Tauranga (an individual). "Personal health and fitness trainer" (business classification S953950) is the category the ABS issued Kachelhoffer Enterprises Limited. The Businesscheck data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 18 Apr 2016 |
| 15a Watene Road, Mount Wellington, Auckland, 1060 | Postal & delivery | 15 Apr 2019 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Office | 15 Apr 2019 |
Contact info
64 21 02628011
Phone (Phone)
kachelhoffer0204@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@101fitness.co.nz
Email (Customers / Public)
Kachelhoffer0204@yahoo.com
Email (Tax / Legal / Company Administration)
www.101fitness.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa-anne Kachelhoffer
Mount Wellington, Auckland, 1060
Address used since 27 Apr 2018 |
Director | 23 Nov 2009 - current |
|
Melissa-anne Smit
Mount Wellington, Auckland, 1060
Address used since 27 Apr 2018
Mount Wellington, Auckland, 1060
Address used since 19 Feb 2016 |
Director | 23 Nov 2009 - current |
|
Jacob Johannes Kachelhoffer
Mount Wellington, Auckland, 1060
Address used since 27 Apr 2018
Mount Wellington, Auckland, 1060
Address used since 19 Feb 2016 |
Director | 23 Nov 2009 - current |
|
Pieter Michiel Kachelhoffer
Matua, Tauranga, 3110
Address used since 19 Feb 2016 |
Director | 23 Nov 2009 - 26 Apr 2016 |
|
Annelise Kachelhoffer
Matua, Tauranga, 3110
Address used since 19 Feb 2016 |
Director | 23 Nov 2009 - 26 Apr 2016 |
Addresses
Principal place of activity
| 511 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 9 Morgan Street, Newmarket, Auckland, 1023 | Registered & physical | 08 Sep 2014 - 18 Apr 2016 |
| 60 Parnell Road, Level 5, Parnell, Auckland, 1052 | Registered & physical | 01 May 2012 - 08 Sep 2014 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 18 Apr 2011 - 01 May 2012 |
| Hfk Limited, Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch | Physical | 03 Jun 2010 - 18 Apr 2011 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch | Registered | 03 Jun 2010 - 18 Apr 2011 |
| C/o Hfk Limited, Chartered Accountants, 567 Wairakei Road, Christchurch | Physical & registered | 23 Nov 2009 - 03 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kachelhoffer, Melissa-anne Director |
Matua Tauranga 3110 |
13 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Kachelhoffer, Melissa-anne Director |
Matua Tauranga 3110 |
13 Jun 2021 - current |
|
Kachelhoffer, Jacob Johannes Individual |
Matua Tauranga 3110 |
23 Nov 2009 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kachelhoffer, Pieter Michiel Individual |
Matua Tauranga 3110 |
23 Nov 2009 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kachelhoffer, Jacob Johannes Individual |
Matua Tauranga 3110 |
23 Nov 2009 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kachelhoffer, Annelise Individual |
Matua Tauranga 3110 |
23 Nov 2009 - current |
Shares Allocation #6 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Kachelhoffer, Annelise Individual |
Matua Tauranga 3110 |
23 Nov 2009 - current |
|
Kachelhoffer, Pieter Michiel Individual |
Matua Tauranga 3110 |
23 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Melissa-anne Individual |
Mount Wellington Auckland 1060 |
23 Nov 2009 - 13 Jun 2021 |
|
Smit, Melissa-anne Individual |
Mount Wellington Auckland 1060 |
23 Nov 2009 - 13 Jun 2021 |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
23 Nov 2009 - 16 Feb 2016 | |
|
Wethey, Teresa Mary Individual |
Christchurch |
23 Nov 2009 - 16 Feb 2016 |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
23 Nov 2009 - 16 Feb 2016 |
Location
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