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General information

Kajes Petroleum (waiheke) Limited

Type: NZ Limited Company (Ltd)
9429037383077
New Zealand Business Number
1011513
Company Number
Registered
Company Status

Kajes Petroleum (Waiheke) Limited (New Zealand Business Number 9429037383077) was started on 25 Jan 2000. 2 addresses are currently in use by the company: C101, 130 Anzac Street, Takapuna, Auckland, 0622 (type: physical, registered). 34A Hauraki Road, Takapuna, Auckland had been their registered address, up until 12 Mar 2021. Kajes Petroleum (Waiheke) Limited used other names, namely: Kajes Property Limited from 10 Feb 2000 to 21 Aug 2003, Kajes Petroleum Limited (25 Jan 2000 to 10 Feb 2000). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
M & N Investment Group Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
C101, 130 Anzac Street, Takapuna, Auckland, 0622 Physical & registered & service 12 Mar 2021
Last updated:
Contact info
64 27 2940560
Phone (Phone)
kajes.eric.seaton@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Eric John Seaton
Hauraki, North Shore City, 0622
Address used since 04 Mar 2021
Hauraki, North Shore City, 0622
Address used since 29 Mar 2010
Director 25 Jan 2000 - current
Kerry-anne James
Hauraki, North Shore City, 0622
Address used since 04 Mar 2021
Hauraki, North Shore City, 0622
Address used since 29 Mar 2010
Director 25 Jan 2000 - current
Addresses
Previous address Type Period
34a Hauraki Road, Takapuna, Auckland Registered & physical 13 Nov 2001 - 12 Mar 2021
7a Evans Street, Takapuna, Auckland Registered & physical 13 Nov 2001 - 13 Nov 2001
7a Evans Street, Takapuna, Auckland Registered 12 Apr 2000 - 13 Nov 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
M & N Investment Group Limited
Shareholder NZBN: 9429037363079
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		09 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Seaton, Eric John
Individual 		Takapuna
Auckland
 25 Jan 2000 - 09 Mar 2005
James, Kerry-anne
Individual 		Takapuna
Auckland
 25 Jan 2000 - 09 Mar 2005
Location
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