General information

Koenendale Sands Limited

Type: NZ Limited Company (Ltd)
9429034730638
New Zealand Business Number
1641472
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Koenendale Sands Limited (NZBN 9429034730638) was incorporated on 31 May 2005. 3 addresses are in use by the company: 145 Port Marsden Highway, Rd 1, Ruakaka, 0171 (type: registered, physical). Level 2, 40 Triton Drive, Auckland had been their physical address, until 27 Feb 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Koenen, Jacobus (an individual) located at Rd 1 Ruakaka, Whangarei postcode 0171. "House construction, alteration, renovation or general repair" (business classification E301130) is the category the Australian Bureau of Statistics issued to Koenendale Sands Limited. Our information was updated on 11 Apr 2024.

Current address Type Used since
Level 2, 40 Triton Drive, Auckland, 0632 Other (Address For Share Register) 08 Mar 2011
145 Port Marsden Highway, Rd 1, Ruakaka, 0171 Registered & physical & service 27 Feb 2018
Contact info
jackkoenen@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Jacobus Koenen
Rd 1 Ruakaka, Whangarei, 0171
Address used since 12 Mar 2013
Director 31 May 2005 - current
Sandra Barwick
Castor Bay, Auckland, 0620
Address used since 01 Feb 2019
Whangarei, Auckland, 0118
Address used since 17 Mar 2017
Director 31 May 2005 - 01 Jul 2020
Addresses
Previous address Type Period
Level 2, 40 Triton Drive, Auckland, 0632 Physical & registered 16 Mar 2011 - 27 Feb 2018
Jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City Physical & registered 08 Feb 2008 - 16 Mar 2011
Gordon And Associates, 5/51 William Pickering Dr, Albany Registered & physical 31 May 2005 - 08 Feb 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Koenen, Jacobus
Individual
Rd 1 Ruakaka
Whangarei
0171
31 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Barwick, Sandra
Individual
Castor Bay
Auckland
0620
31 May 2005 - 01 Jul 2020
Location
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