General information
Kuaotunu Chalets And Charters Limited
Type: NZ Limited Company (Ltd)9429032205381
New Zealand Business Number
2259307
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Kuaotunu Chalets and Charters Limited (issued an NZBN of 9429032205381) was registered on 09 Jun 2009. 5 addresess are currently in use by the company: C/- Peninsula Business Services Ltd, Cnr Blacksmith Lane and Albert Street, Whitianga, 3510 (type: other, records). Kuaotunu Chalets and Charters Limited used other aliases, namely: Pitoone Cottages Limited from 09 Jun 2009 to 06 May 2010. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Oswald, Andreas Klaus Werner (an individual) located at Rd 2, Whitianga postcode 3592. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1220f Te Rerenga-kuaotunu Road, Whitianga | Registered & physical & service | 09 Jun 2009 |
| C/- Peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Oct 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andreas Klaus Werner Oswald
Rd 2, Whitianga, 3592
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - current |
|
Sabrina Eva Herrmann
Whitianga, 3592
Address used since 21 Apr 2021 |
Director | 21 Apr 2021 - 27 Mar 2023 |
|
Andreas Klaus Werner Oswald
Rd 2, Whitianga, 3592
Address used since 19 May 2022
Whitianga, 3592
Address used since 26 Oct 2011 |
Director | 09 Jun 2009 - 18 Jul 2022 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Oswald, Andreas Klaus Werner Individual |
Rd 2 Whitianga 3592 |
27 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrmann, Sabrina Eva Individual |
Whitianga 3592 |
27 Apr 2021 - 27 Mar 2023 |
|
Herrmann, Sabrina Eva Individual |
Whitianga 3592 |
27 Apr 2021 - 27 Mar 2023 |
|
Oswald, Andreas Individual |
Rd 2 Whitianga 3592 |
09 Jun 2009 - 19 Jul 2022 |
|
Oswald, Andreas Individual |
Whitianga 3592 |
09 Jun 2009 - 19 Jul 2022 |
|
Oswald, Andreas Individual |
Rd 2 Whitianga 3592 |
09 Jun 2009 - 19 Jul 2022 |
Location
Companies nearby
 |
Pitoone Limited 1120 State Highway 25 |
|
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|
Nielsen Investments Limited 50 Cuvier Cres, |
|
Mercury Resources Limited 30 Cuvier Crescent |
|
Coltech Limited 22 Cuvier Crescent |