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Kaiserbahnhof Halbe Limited

Type: NZ Limited Company (Ltd)
9429031714556
NZBN
2382430
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Flat 1, 21 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 10 Oct 2013
Flat 1, 21 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Office address used since 03 Nov 2020
Apartment 708, 70 Daldy Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 02 Nov 2023

Kaiserbahnhof Halbe Limited, a registered company, was started on 22 Dec 2009. 9429031714556 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 2 directors: Peter Warwick Macky - an active director whose contract started on 22 Dec 2009,
Hans K. - an inactive director whose contract started on 15 May 2018 and was terminated on 02 Nov 2023.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: Apartment 708, 70 Daldy Street, Wynyard Quarter, Auckland, 1010 (type: registered, service).
Kaiserbahnhof Halbe Limited had been using C/-Macky Roberton Limited, 144 Parnell Road, Parnell, Auckland 1151 as their registered address up to 10 Oct 2013.
A single entity controls all company shares (exactly 100 shares) - Lameko Trust Company Limited - located at 1010, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: Apartment 708, 70 Daldy Street, Wynyard Quarter, Auckland, 1010 New Zealand

Registered & service address used from 10 Nov 2023

Principal place of activity

139 Victoria Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: C/-macky Roberton Limited, 144 Parnell Road, Parnell, Auckland 1151 New Zealand

Registered address used from 22 Dec 2009 to 10 Oct 2013

Address #2: C/-macky Roberton Limited, 144 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 22 Dec 2009 to 10 Oct 2013

Contact info
64 210 624798
02 Nov 2018 Phone
pwmacky@gmail.com
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
pwmacky@gmail.com
02 Nov 2018 Email
No website
Website
https://kaiserbahnhof.com/
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lameko Trust Company Limited
Shareholder NZBN: 9429032499599
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lameko Trust Company Limited
Name
Ltd
Type
2186374
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Warwick Macky - Director

Appointment date: 22 Dec 2009

Address: Wynyard Quarter, Auckland, 1010 New Zealand

Address used since 02 Nov 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Nov 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Nov 2013


Hans K. - Director (Inactive)

Appointment date: 15 May 2018

Termination date: 02 Nov 2023

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