General information

Kareen Hillenaar Limited

Type: NZ Limited Company (Ltd)
9429030712782
New Zealand Business Number
3775262
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description

Kareen Hillenaar Limited (NZBN 9429030712782) was started on 13 Apr 2012. 2 addresses are currently in use by the company: 54 Glenpark Ave, Frankleigh Park, New Plymouth, 0430 (type: registered, physical). 23 Paynters Avenue, Strandon, New Plymouth had been their physical address, until 14 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hillenaar, Kareen Elese (an individual) located at Frankleigh Park, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Durbin, William John (a director) - located at Frankleigh Park, New Plymouth. "Design services nec" (ANZSIC M692435) is the classification the ABS issued to Kareen Hillenaar Limited. Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
54 Glenpark Ave, Frankleigh Park, New Plymouth, 0430 Registered & physical & service 14 Feb 2022
Contact info
64 21 310460
Phone (Phone)
hello@codesign.com
Email
hi@companion-store.com
Email
www.companioncodesign.com
Website
www.companion-store.com
Website
Directors
Name and Address Role Period
Kareen Elese Hillenaar Durbin
Frankleigh Park, New Plymouth, 4310
Address used since 03 Feb 2023
Mount Roskill, Auckland, 1041
Address used since 21 Feb 2017
Director 13 Apr 2012 - current
William John Durbin
Frankleigh Park, New Plymouth, 4310
Address used since 03 Feb 2023
Mount Roskill, Auckland, 1041
Address used since 10 Feb 2016
Director 10 Feb 2016 - current
Addresses
Principal place of activity
24c Cape Horn Road , Mount Roskill , Auckland , 1041
Previous address Type Period
23 Paynters Avenue, Strandon, New Plymouth, 4312 Physical 12 Feb 2021 - 14 Feb 2022
116 Wairere Road, Rd 2, Auckland, 0782 Physical 28 Feb 2020 - 12 Feb 2021
116 Wairere Rd, Mount Roskill, Auckland, 0782 Physical 13 Feb 2020 - 28 Feb 2020
24c Cape Horn Road, Mount Roskill, Auckland, 1041 Physical 01 Mar 2017 - 13 Feb 2020
23 Paynters Avenue, Strandon, New Plymouth, 4312 Physical 16 Feb 2016 - 01 Mar 2017
23 Paynters Avenue, Strandon, New Plymouth, 4312 Registered 16 Feb 2016 - 14 Feb 2022
160 Bethells Road, Rd 1, Henderson, 0781 Physical & registered 18 Feb 2014 - 16 Feb 2016
23 Paynters Avenue, Strandon, New Plymouth, 4312 Physical & registered 13 Apr 2012 - 18 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hillenaar, Kareen Elese
Individual
Frankleigh Park
New Plymouth
4310
13 Apr 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Durbin, William John
Director
Frankleigh Park
New Plymouth
4310
05 Feb 2018 - current
Location
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