General information
Kaikohe 657 Limited
Type: NZ Limited Company (Ltd)9429035397328
New Zealand Business Number
1512600
Company Number
Registered
Company Status
Kaikohe 657 Limited (issued a New Zealand Business Number of 9429035397328) was launched on 07 May 2004. 4 addresses are in use by the company: 85 Jordan Road, Kaukapakapa, Auckland, 0984 (type: registered, service). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, up until 29 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kaikohe Investments Limited (an entity) located at Rd 4, Kaukapakapa postcode 0984. The Businesscheck database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered & service | 29 Oct 2019 |
| 85 Jordan Road, Kaukapakapa, Auckland, 0984 | Registered & service | 16 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Meale
Auckland, 0984
Address used since 08 Oct 2024
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Jun 2015 |
Director | 07 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 07 Nov 2005 - 29 Oct 2019 |
| Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri | Registered & physical | 07 May 2004 - 07 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaikohe Investments Limited Shareholder NZBN: 9429036536467 Entity (NZ Limited Company) |
Rd 4 Kaukapakapa 0984 |
07 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meale, Brian Individual |
Newmarket Auckland |
12 Jun 2007 - 01 Oct 2014 |
Location
Companies nearby
 |
Shareholder Services Limited 93 Kerikeri Road |
|
Meridian Farm Limited 93 Kerikeri Road |
|
Redcliffs Properties Limited 93 Kerikeri Road |
|
Topmalt Limited 93 Kerikeri Road |
|
Inspiros Limited 93 Kerikeri Road |
|
Sustainable Enterprise Limited 93 Kerikeri Road |