Shortcuts

Hjl Kahu Limited

Type: NZ Limited Company (Ltd)
9429041797709
NZBN
5724387
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 26 Jun 2018
260 Lake View Drive
Karapiro 3494
New Zealand
Registered & service address used since 19 Sep 2023

Hjl Kahu Limited was launched on 15 Jun 2015 and issued a number of 9429041797709. This registered LTD company has been run by 2 directors: Peter Richard Clarke - an active director whose contract started on 15 Jun 2015,
Karen Jill Clarke - an active director whose contract started on 15 Jun 2015.
As stated in BizDb's database (updated on 03 Mar 2024), this company uses 1 address: 260 Lake View Drive, Karapiro, 3494 (category: registered, service).
Up to 26 Jun 2018, Hjl Kahu Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 58 shares are held by 3 entities, namely:
Clarke, Peter Richard (a director) located at Rd 8, Hamilton postcode 3288,
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Clarke, Karen Jill (a director) located at Rd 8, Hamilton postcode 3288.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Stark Investments Limited - located at Karapiro, Cambridge.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Clarke, Peter Richard, located at Rd 8, Hamilton (a director). Hjl Kahu Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 15 Jun 2015 to 26 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Director Clarke, Peter Richard Rd 8
Hamilton
3288
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton

New Zealand
Director Clarke, Karen Jill Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Stark Investments Limited
Shareholder NZBN: 9429037215194
Karapiro
Cambridge

New Zealand
Shares Allocation #3 Number of Shares: 1
Director Clarke, Peter Richard Rd 8
Hamilton
3288
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Clarke, Karen Jill Rd 8
Hamilton
3288
New Zealand
Directors

Peter Richard Clarke - Director

Appointment date: 15 Jun 2015

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 17 Feb 2023

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 15 Jun 2015

Address: Te Rapa Park, Hamilton, 3200 New Zealand

Address used since 01 Jun 2019


Karen Jill Clarke - Director

Appointment date: 15 Jun 2015

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 17 Feb 2023

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 15 Jun 2015

Address: Te Rapa Park, Hamilton, 3200 New Zealand

Address used since 01 Jun 2019

Nearby companies

Ikon Commercial Limited
1026 Victoria Street

Drainage Systems Auckland Limited
1026 Victoria Street

Freedom In Peace Limited
1026 Victoria Street

Zillkes Medical Limited
1026 Victoria Street

Distribution Gp Limited
1026 Victoria Street

Firth Developments Limited
1026 Victoria Street

Similar companies

Agility Holdings Limited
Business And Tax Advisors Ltd

Flex Property Holdings Limited
1026 Victoria Street

Gmc Building Limited
1026 Victoria Street

Mitchell Holdings Limited
5 Hardley Street

Musculoskeletal Paincare Limited
5 Hardley Street

Stark Limited
1026 Victoria Street