Kumeu Village Aged Care Limited
Type: NZ Limited Company (Ltd)Kumeu Village Aged Care Limited (NZBN 9429041359600) was started on 08 Aug 2014. 2 addresses are in use by the company: 507 State Highway 16, Rd 2, Kumeu, 0892 (type: physical, service). C/- Kensington Swan, 18 Viaduct Harbour Avenue, Auckland had been their physical address, up to 30 Apr 2015. 200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 100 shares (50% of shares), namely:
Hay, Andrew John (an individual) located at Rd 3, Riverhead postcode 0793,
Brice, Belinda Jane (a director) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Kraft, John Dale (a director) - located at Narrow Neck, Auckland. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 507 State Highway 16, Rd 2, Kumeu, 0892 | Registered | 08 Aug 2014 |
| 507 State Highway 16, Rd 2, Kumeu, 0892 | Physical & service | 30 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Dale Kraft
Narrow Neck, Auckland, 0624
Address used since 18 Nov 2015 |
Director | 08 Aug 2014 - current |
|
Belinda Jane Brice
Rd 3, Albany, 0793
Address used since 18 Nov 2015 |
Director | 08 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Kensington Swan, 18 Viaduct Harbour Avenue, Auckland, 1142 | Physical | 08 Aug 2014 - 30 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Andrew John Individual |
Rd 3 Riverhead 0793 |
13 Oct 2022 - current |
|
Brice, Belinda Jane Director |
Rd 3 Albany 0793 |
08 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kraft, John Dale Director |
Narrow Neck Auckland 0624 |
08 Aug 2014 - current |
 |
Lys Produce Limited 324a State Highway 16 |
|
Brisen Trustee Limited 505 State Highway 16 |
|
Juicy New Zealand Strawberries Limited 505 State Highway 16 |
|
Aquaculture Carbon Limited 522 State Highway 16 |
|
Fission Biomedical Limited 522 State Highway 16 |
|
Contravaccine Limited 522 Sh16 |