General information
Klaargesukkel Limited
Type: NZ Limited Company (Ltd)9429033530581
New Zealand Business Number
1921443
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
133964665
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description
Klaargesukkel Limited (NZBN 9429033530581) was incorporated on 03 Apr 2007. 4 addresses are in use by the company: 1001 Coatesville-Riverhead Highway, Riverhead, 0820 (type: office, delivery). 1001 Coatesville-Riverhead Highway, Riverhead, Rodney, Auckland had been their registered address, up until 24 Mar 2011. Klaargesukkel Limited used other aliases, namely: Saphil Limited from 03 Apr 2007 to 18 Sep 2014. 900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 225 shares (25 per cent of shares), namely:
Herbst, Phillipus Marthinus (an individual) located at Albany, North Shore City, Auckland postcode 0752. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Klaargesukkel Limited. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1001 Coatesville-riverhead Highway, Riverhead, 0820 | Physical & registered & service | 24 Mar 2011 |
| 1001 Coatesville-riverhead Highway, Riverhead, 0820 | Office & delivery | 18 Mar 2020 |
Contact info
64 21 2888860
Phone (Phone)
sherbst@omegais.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sherbst@omegais.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillipus Marthinus Herbst
Albany, Auckland, 0752
Address used since 01 Sep 2014 |
Director | 03 Apr 2007 - current |
|
Sarel Coenraad Petrus Herbst
Riverhead, Riverhead, 0820
Address used since 13 Mar 2011 |
Director | 13 Mar 2011 - current |
|
John Greenacre
Hillcrest, Auckland, 0627
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Mornay Maree
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2020
Pukekohe, Pukekohe, 2120
Address used since 11 Jan 2016 |
Director | 18 Aug 2014 - 28 Feb 2023 |
|
Francois Nicolaas Loots
Riverhead, Riverhead, 0820
Address used since 11 Jan 2016 |
Director | 01 Sep 2014 - 28 Feb 2023 |
|
Mornay Maree
Pukekohe, Pukekohe, 2120
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 01 Feb 2015 |
Addresses
Principal place of activity
| 1001 Coatesville-riverhead Highway , Riverhead , 0820 |
| Previous address | Type | Period |
|---|---|---|
| 1001 Coatesville-riverhead Highway, Riverhead, Rodney, Auckland | Registered | 12 Apr 2010 - 24 Mar 2011 |
| 1001 Coatewsville-riverhead Highway, Riverhead, Rodney, Auckland | Physical | 12 Apr 2010 - 24 Mar 2011 |
| 1001 Coatesville-riverhead Highway, Riverhead, Rodney, Auckland | Physical | 12 Apr 2010 - 12 Apr 2010 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 03 Apr 2007 - 12 Apr 2010 |
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 225
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbst, Phillipus Marthinus Individual |
Albany North Shore City, Auckland 0752 |
03 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loots, Francois Nicolaas Individual |
Riverhead Riverhead 0820 |
18 Sep 2014 - 16 Dec 2021 |
|
Herbst, Sarel Coenraad Petrus Individual |
Riverhead Riverhead 0820 |
16 Mar 2011 - 19 Nov 2021 |
|
Maree, Mornay Individual |
Pukekohe Pukekohe 2120 |
28 Sep 2015 - 15 Feb 2022 |
|
Maree, Mornay Individual |
Pukekohe Pukekohe 2120 |
28 Sep 2015 - 15 Feb 2022 |
|
Loots, Francois Nicolaas Individual |
Riverhead Riverhead 0820 |
18 Sep 2014 - 16 Dec 2021 |
|
Herbst, Sarel Coenraad Petrus Individual |
Riverhead Riverhead 0820 |
16 Mar 2011 - 19 Nov 2021 |
|
Maree, Mornay Individual |
Pukekohe Pukekohe 2120 |
18 Sep 2014 - 03 Mar 2015 |
Location
Companies nearby
 |
Cheyenne Distributors Limited 1001 Coatesville-riverhead Highway |
|
Omega Information Services Limited 1001 Coatesville-riverhead Highway |
|
Sarel Family Company Limited 1001 Coatesville-riverhead Highway |
|
Herbst Family Company Limited 1001 Coatesville-riverhead Highway |
|
Riverhead Rampage Incorporated 1002 Coatesville Riverhead Highway |
|
Tiniroto Forest 24 Limited 1012 Coatsville Riverhead Highway |
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