Kimberhall Properties Limited
Type: NZ Limited Company (Ltd)Kimberhall Properties Limited (issued an NZ business number of 9429036497157) was launched on 10 May 2002. 2 addresses are in use by the company: 71 Gulf View Road, Murrays Bay, Auckland, 0630 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 27 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Den Boer, Andre Pieter (an individual) located at Murray's Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Den Boer, Minako (an individual) - located at Murray's Bay, Auckland. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Gulf View Road, Murrays Bay, Auckland, 0630 | Registered & physical & service | 27 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andre Pieter Den Boer
Murrays Bay, Auckland, 0630
Address used since 24 Jun 2016 |
Director | 10 May 2002 - current |
|
Minako Den Boer
Murrays Bay, Auckland, 0630
Address used since 24 Jun 2016 |
Director | 10 May 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 31 Oct 2019 - 27 Jan 2020 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 03 May 2019 - 31 Oct 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 29 Jun 2007 - 03 May 2019 |
| Wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland | Registered & physical | 10 May 2002 - 29 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Den Boer, Andre Pieter Individual |
Murray's Bay Auckland |
10 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Den Boer, Minako Individual |
Murray's Bay Auckland |
10 May 2002 - current |
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