General information
Kimberley Nominees Limited
Type: NZ Limited Company (Ltd)9429035172178
New Zealand Business Number
1558071
Company Number
Registered
Company Status
Kimberley Nominees Limited (New Zealand Business Number 9429035172178) was started on 17 Sep 2004. 7 addresess are currently in use by the company: 8A The Drive, Epsom, Auckland, 1023 (type: registered, service). 4/15 Kimberely Road, Epsom, Auckland 1030 had been their registered address, until 17 Sep 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Piet, Sherrol Anne (an individual) located at Epsom, Auckland 1003. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/15 Kimberley Road, Epsom, Auckland 1030 | Physical & registered & service | 17 Sep 2004 |
| 8a The Drive, Epsom, Auckland 1003 | Other (Address for Records) | 17 Sep 2004 |
| 8a The Drive, Epsom, Auckland, 1023 | Other (Address for Records) & records (Address for Records) | 06 Nov 2020 |
| 8a The Drive, Epsom, Auckland, 1023 | Registered & service | 15 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simone Sheree Cook
Stanley Point, Auckland, 0624
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - current |
|
Mark Rudolf Piet
Ellerslie, Auckland, 1051
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - current |
|
Sherrol Anne Piet
Epsom, Auckland, 1023
Address used since 24 Nov 2015 |
Director | 17 Sep 2004 - 02 Nov 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8a The Drive, Epsom, Auckland, 1023 | Registered & service | 15 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 4/15 Kimberely Road, Epsom, Auckland 1030 | Registered & physical | 17 Sep 2004 - 17 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Piet, Sherrol Anne Individual |
Epsom Auckland 1003 |
17 Sep 2004 - current |
Location
Companies nearby
 |
Andrew Nelson Consulting Limited 17 Kimberley Road |
|
Hakz Limited 11a Kimberley Road |
|
Pckc Limited 19 Kimberley Road |
|
Dwls Properties Limited 16 Kimberley Road |
|
Pagemap Limited 10 Kimberley Road |
|
Sandpiper Creations Limited 10 Kimberley Road |