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P Kraakman Builders Limited

Type: NZ Limited Company (Ltd)
9429036031610
NZBN
1292489
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 08 Oct 2013

P Kraakman Builders Limited was launched on 24 Apr 2003 and issued a business number of 9429036031610. This registered LTD company has been run by 2 directors: Peter Kraakman - an active director whose contract started on 24 Apr 2003,
Ngaire Anne Kraakman - an inactive director whose contract started on 24 Apr 2003 and was terminated on 23 Jul 2010.
As stated in BizDb's information (updated on 25 Mar 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up to 08 Oct 2013, P Kraakman Builders Limited had been using 17 Hall Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kraakman, Peter (an individual) located at Rd 3, Pukekohe postcode 2678.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Kraakman, Peter - located at Rd 3, Pukekohe,
Kraakman, Ngaire Anne - located at Rd 3, Pukekohe,
Furniss, Clement Royce - located at Pukekohe.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Kraakman, Ngaire Anne, located at Rd 3, Pukekohe (an individual).

Addresses

Previous addresses

Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 10 Oct 2012 to 08 Oct 2013

Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 22 Sep 2010 to 22 Sep 2010

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 27 Apr 2006 to 22 Sep 2010

Address: 259 Wakefield Street, Wellington

Registered address used from 13 Apr 2006 to 27 Apr 2006

Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered address used from 09 Sep 2004 to 13 Apr 2006

Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 09 Sep 2004 to 27 Apr 2006

Address: Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 24 Apr 2003 to 09 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kraakman, Peter Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Kraakman, Peter Rd 3
Pukekohe
2678
New Zealand
Individual Kraakman, Ngaire Anne Rd 3
Pukekohe
2678
New Zealand
Individual Furniss, Clement Royce Pukekohe
2681
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kraakman, Ngaire Anne Rd 3
Pukekohe
2678
New Zealand
Directors

Peter Kraakman - Director

Appointment date: 24 Apr 2003

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 25 Sep 2017

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 27 Oct 2015


Ngaire Anne Kraakman - Director (Inactive)

Appointment date: 24 Apr 2003

Termination date: 23 Jul 2010

Address: R.d. 3, Pukekohe, 2678 New Zealand

Address used since 24 Apr 2003

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