General information

Krisjarel Properties Limited

Type: NZ Limited Company (Ltd)
9429038703867
New Zealand Business Number
626645
Company Number
Registered
Company Status

Krisjarel Properties Limited (New Zealand Business Number 9429038703867) was launched on 28 Mar 1994. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 23 Apr 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Gallagher, Harry William (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Gallagher, Elva Eleanor Sue (an individual) - located at Sunnyhills, Auckland. Moving on to the 3rd group of shareholders, share allotment (900 shares, 90%) belongs to 3 entities, namely:
Munroe, Karen Linda, located at Karaka, Papakura (an individual),
Gallagher, Harry William, located at Sunnyhills, Auckland (an individual),
Gallagher, Elva Eleanor, located at Sunnyhills, Auckland (an individual). The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 23 Apr 2020
Directors
Name and Address Role Period
Harry William Gallagher
2 Sunderlands Road, Half Moon Bay, Auckland, 2012
Address used since 23 May 2017
Sunnyhills, Auckland, 2010
Address used since 31 May 2019
Director 28 Mar 1994 - current
Elva Eleanor Sue Gallagher
2 Sunderlands Road, Half Moon Bay, 2012
Address used since 23 May 2017
Sunnyhills, Auckland, 2010
Address used since 31 May 2019
Director 28 Mar 1994 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 23 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 03 Jun 2011 - 26 Nov 2019
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Physical & registered 28 May 2010 - 03 Jun 2011
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Physical & registered 23 May 2006 - 28 May 2010
C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered & physical 23 May 2005 - 23 May 2006
Offices, Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland Physical & registered 10 Jun 2002 - 23 May 2005
7 Reeves Road, Pakuranga, Auckland Registered 13 May 1997 - 10 Jun 2002
C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland Physical 13 May 1997 - 10 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gallagher, Harry William
Individual
Sunnyhills
Auckland
2010
28 Mar 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gallagher, Elva Eleanor Sue
Individual
Sunnyhills
Auckland
2010
28 Mar 1994 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Munroe, Karen Linda
Individual
Karaka
Papakura
2113
21 May 2010 - current
Gallagher, Harry William
Individual
Sunnyhills
Auckland
2010
28 Mar 1994 - current
Gallagher, Elva Eleanor
Individual
Sunnyhills
Auckland
2010
28 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Guest, Andrew John
Individual
Remuera
Auckland 1050
28 Mar 1994 - 27 Jun 2010
Location
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