General information
Kaikoura Building Centre Limited
Type: NZ Limited Company (Ltd)9429035179580
New Zealand Business Number
1556945
Company Number
Registered
Company Status
Kaikoura Building Centre Limited (New Zealand Business Number 9429035179580) was registered on 06 Oct 2004. 4 addresses are currently in use by the company: 6 Boston Road, Mt Eden (type: other, shareregister). Level 4, 60 Parnell Road, Parnell, Auckland had been their registered address, up until 17 Jul 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Seaview Timbers Limited (an entity) located at Mt Eden, Auckland postcode 1023. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Registered & physical & service | 17 Jul 2007 |
| 6 Boston Road, Mt Eden | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Ernest Baker
Kaikoura, 7300
Address used since 07 Mar 2011 |
Director | 06 Oct 2004 - current |
|
Jeremy Peter Smith
Kaikoura, 7300
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 06 Oct 2009 |
|
Geoffrey Alexander Hamilton
Auckland,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 08 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered & physical | 06 Oct 2004 - 17 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaview Timbers Limited Shareholder NZBN: 9429035179184 Entity (NZ Limited Company) |
Mt Eden Auckland 1023 |
06 Oct 2004 - current |
Ultimate Holding Company
| Effective Date | 30 Mar 2015 |
| Name | Seaview Timbers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1556933 |
| Country of origin | NZ |
| Address |
6 Boston Road Mt Eden Auckland 1023 |
Location
Companies nearby
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |