Kachelhoffer Enterprises Limited
Type: NZ Limited Company (Ltd)Kachelhoffer Enterprises Limited (issued an NZ business number of 9429031757102) was registered on 23 Nov 2009. 7 addresess are in use by the company: 5 Hyforce, Avondale, Auckland, 1026 (type: registered, service). 9 Morgan Street, Newmarket, Auckland had been their registered address, up to 18 Apr 2016. 100 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 48 shares (48 per cent of shares), namely:
Kachelhoffer, Annelise (an individual) located at Matua, Tauranga postcode 3110,
Kachelhoffer, Pieter Michiel (an individual) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kachelhoffer, Melissa-Anne (a director) - located at Matua, Tauranga. The 3rd group of shareholders, share allotment (48 shares, 48%) belongs to 2 entities, namely:
Kachelhoffer, Melissa-Anne, located at Matua, Tauranga (a director),
Kachelhoffer, Jacob Johannes, located at Matua, Tauranga (an individual). "Personal health and fitness trainer" (business classification S953950) is the category the ABS issued Kachelhoffer Enterprises Limited. The Businesscheck data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 18 Apr 2016 |
| 15a Watene Road, Mount Wellington, Auckland, 1060 | Postal & delivery | 15 Apr 2019 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Office | 15 Apr 2019 |
| 5 Hyforce, Avondale, Auckland, 1026 | Registered & service | 30 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Johannes Kachelhoffer
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2023
Mount Wellington, Auckland, 1060
Address used since 27 Apr 2018
Mount Wellington, Auckland, 1060
Address used since 19 Feb 2016 |
Director | 23 Nov 2009 - current |
|
Melissa-anne Kachelhoffer
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2023
Mount Wellington, Auckland, 1060
Address used since 27 Apr 2018 |
Director | 23 Nov 2009 - current |
|
Melissa-anne Smit
Mount Wellington, Auckland, 1060
Address used since 27 Apr 2018
Mount Wellington, Auckland, 1060
Address used since 19 Feb 2016 |
Director | 23 Nov 2009 - current |
|
Pieter Michiel Kachelhoffer
Matua, Tauranga, 3110
Address used since 19 Feb 2016 |
Director | 23 Nov 2009 - 26 Apr 2016 |
|
Annelise Kachelhoffer
Matua, Tauranga, 3110
Address used since 19 Feb 2016 |
Director | 23 Nov 2009 - 26 Apr 2016 |
| Type | Used since | |
|---|---|---|
| 5 Hyforce, Avondale, Auckland, 1026 | Registered & service | 30 Apr 2024 |
| 511 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 9 Morgan Street, Newmarket, Auckland, 1023 | Registered & physical | 08 Sep 2014 - 18 Apr 2016 |
| 60 Parnell Road, Level 5, Parnell, Auckland, 1052 | Registered & physical | 01 May 2012 - 08 Sep 2014 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 18 Apr 2011 - 01 May 2012 |
| Hfk Limited, Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch | Physical | 03 Jun 2010 - 18 Apr 2011 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch | Registered | 03 Jun 2010 - 18 Apr 2011 |
| C/o Hfk Limited, Chartered Accountants, 567 Wairakei Road, Christchurch | Physical & registered | 23 Nov 2009 - 03 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kachelhoffer, Annelise Individual |
Matua Tauranga 3110 |
23 Nov 2009 - current |
|
Kachelhoffer, Pieter Michiel Individual |
Matua Tauranga 3110 |
23 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kachelhoffer, Melissa-anne Director |
Matua Tauranga 3110 |
13 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kachelhoffer, Melissa-anne Director |
Matua Tauranga 3110 |
13 Jun 2021 - current |
|
Kachelhoffer, Jacob Johannes Individual |
Matua Tauranga 3110 |
23 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kachelhoffer, Pieter Michiel Individual |
Matua Tauranga 3110 |
23 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kachelhoffer, Jacob Johannes Individual |
Matua Tauranga 3110 |
23 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kachelhoffer, Annelise Individual |
Matua Tauranga 3110 |
23 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Melissa-anne Individual |
Mount Wellington Auckland 1060 |
23 Nov 2009 - 13 Jun 2021 |
|
Wethey, Teresa Mary Individual |
Christchurch |
23 Nov 2009 - 16 Feb 2016 |
|
Smit, Melissa-anne Individual |
Mount Wellington Auckland 1060 |
23 Nov 2009 - 13 Jun 2021 |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
23 Nov 2009 - 16 Feb 2016 | |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
23 Nov 2009 - 16 Feb 2016 |
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