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 4 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,
Jrl Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (100 shares); it includes
Hay, Andrew John (an individual) - located at Rd 3, Riverhead,
Brice, Belinda Jane (a director) - located at Rd 3, Albany. The Businesscheck information was last updated on 01 May 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 |
---|---|---|
Belinda Jane Brice
Rd 3, Albany, 0793
Address used since 18 Nov 2015 |
Director | 08 Aug 2014 - current |
Andrew John Hay
Rd 3, Riverhead, 0793
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
John Dale Kraft
Narrow Neck, Auckland, 0624
Address used since 18 Nov 2015 |
Director | 08 Aug 2014 - 02 Apr 2024 |
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 |
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Apr 2024 - current |
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 Individual |
Narrow Neck Auckland 0624 |
08 Aug 2014 - 10 Apr 2024 |
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