General information

Hjl Kahu Limited

Type: NZ Limited Company (Ltd)
9429041797709
New Zealand Business Number
5724387
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hjl Kahu Limited (issued a business number of 9429041797709) was registered on 15 Jun 2015. 4 addresses are currently in use by the company: 260 Lake View Drive, Karapiro, 3494 (type: registered, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 26 Jun 2018. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 58 shares (58% of shares), namely:
Clarke, Peter Richard (a director) located at Rd 8, Hamilton postcode 3288,
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Clarke, Karen Jill (a director) located at Rd 8, Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Stark Investments Limited (an entity) - located at Karapiro, Cambridge. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clarke, Peter Richard, located at Rd 8, Hamilton (a director). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Hjl Kahu Limited. The Businesscheck information was last updated on 12 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 26 Jun 2018
260 Lake View Drive, Karapiro, 3494 Registered & service 19 Sep 2023
Directors
Name and Address Role Period
Peter Richard Clarke
Rd 8, Hamilton, 3288
Address used since 17 Feb 2023
Te Rapa, Hamilton, 3200
Address used since 15 Jun 2015
Te Rapa Park, Hamilton, 3200
Address used since 01 Jun 2019
Director 15 Jun 2015 - current
Karen Jill Clarke
Rd 8, Hamilton, 3288
Address used since 17 Feb 2023
Te Rapa, Hamilton, 3200
Address used since 15 Jun 2015
Te Rapa Park, Hamilton, 3200
Address used since 01 Jun 2019
Director 15 Jun 2015 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 15 Jun 2015 - 26 Jun 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Clarke, Peter Richard
Director
Rd 8
Hamilton
3288
15 Jun 2015 - current
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
15 Jun 2015 - current
Clarke, Karen Jill
Director
Rd 8
Hamilton
3288
15 Jun 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Stark Investments Limited
Shareholder NZBN: 9429037215194
Entity (NZ Limited Company)
Karapiro
Cambridge
29 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Peter Richard
Director
Rd 8
Hamilton
3288
15 Jun 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Clarke, Karen Jill
Director
Rd 8
Hamilton
3288
15 Jun 2015 - current
Location
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