NZ Retirement Villages Limited
Type: NZ Limited Company (Ltd)Nz Retirement Villages Limited (issued an NZBN of 9429030723344) was registered on 02 Apr 2012. 5 addresess are in use by the company: 31 Birch Street, Hutt Central, Lower Hutt, 5011 (type: postal, office). 4 Market Grove, Hutt Central, Lower Hutt had been their physical address, up to 12 Jun 2014. Nz Retirement Villages Limited used other aliases, namely: Sage Consulting Group Limited from 31 Mar 2012 to 02 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kensway Consultants Limited (an entity) located at Hutt Central, Lower Hutt postcode 5011. "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued to Nz Retirement Villages Limited. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Birch Street, Hutt Central, Lower Hutt, 5011 | Physical & service | 12 Jun 2014 |
| 31 Birch Street, Hutt Central, Lower Hutt, 5011 | Registered | 14 Jun 2016 |
| 31 Birch Street, Hutt Central, Lower Hutt, 5011 | Postal & office & delivery | 06 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Angus
Avalon, Lower Hutt, 5011
Address used since 08 Aug 2019 |
Director | 08 Aug 2019 - current |
|
Peter William Angus
Woburn, Lower Hutt, 5010
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 31 May 2019 |
| 31 Birch Street , Hutt Central , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| 4 Market Grove, Hutt Central, Lower Hutt, 5010 | Physical | 02 Apr 2012 - 12 Jun 2014 |
| 120 Wakeman Road, Acacia Bay, Taupo, 3330 | Registered | 02 Apr 2012 - 14 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensway Consultants Limited Shareholder NZBN: 9429038002953 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5011 |
02 Apr 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kensway Consultants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 874928 |
| Country of origin | NZ |
 |
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