Hire Shop Kaitaia Limited was started on 09 Aug 2012 and issued a New Zealand Business Number of 9429030555747. This registered LTD company has been managed by 2 directors: Carol Nadine Carr - an active director whose contract began on 09 Aug 2012,
Jonathan Charles Brien - an active director whose contract began on 09 Aug 2012.
As stated in our data (updated on 31 Mar 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Until 04 Aug 2016, Hire Shop Kaitaia Limited had been using 2 Redan Road, Kaitaia as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Carr, Carol Nadine (a director) located at Rd 4, Pukenui postcode 0484.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brien, Jonathan Charles - located at Rd 4, Pukenui. Hire Shop Kaitaia Limited has been categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).
Previous addresses
Address: 2 Redan Road, Kaitaia, 0410 New Zealand
Registered & physical address used from 22 Sep 2015 to 04 Aug 2016
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 02 Oct 2013 to 22 Sep 2015
Address: 103 Melanesia Road, Saint Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 09 Aug 2012 to 02 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Carr, Carol Nadine |
Rd 4 Pukenui 0484 New Zealand |
06 Sep 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Brien, Jonathan Charles |
Rd 4 Pukenui 0484 New Zealand |
09 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Little Toot Trustee Company Limited Shareholder NZBN: 9429041094112 Company Number: 4962279 |
Newmarket Auckland 1023 New Zealand |
17 Feb 2014 - 06 Sep 2023 |
Director | Carr, Carol Nadine |
Rd 4 Kaitaia 0484 New Zealand |
09 Aug 2012 - 17 Feb 2014 |
Carol Nadine Carr - Director
Appointment date: 09 Aug 2012
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 13 Feb 2014
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 19 Aug 2019
Jonathan Charles Brien - Director
Appointment date: 09 Aug 2012
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 13 Feb 2014
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 19 Aug 2019
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Able Scaffolding Limited
Level 1, 109 Carlton Gore Road
Abm Leasing Limited
Level 3, 6 Kingdon Street
Civhire Limited
Level 1, 109 Carlton Gore Road
Shoreload & Propping Limited
103 Carlton Gore Road
Thorndon Holdings Limited
Level 2, 5-7 Kingdon Street
Walter And Mercantile Limited
48 Broadway