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Noord Kloof Limited

Type: NZ Limited Company (Ltd)
9429030933033
NZBN
3568271
Company Number
Registered
Company Status
107840176
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Noord Kloof Limited, a registered company, was registered on 07 Oct 2011. 9429030933033 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been managed by 2 directors: John-Paul Maria Van Leeuwen - an active director whose contract began on 07 Oct 2011,
Haley Philippa Van Leeuwen - an active director whose contract began on 07 Oct 2011.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, service).
Noord Kloof Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up until 01 Apr 2022.
More names for the company, as we found at BizDb, included: from 28 Sep 2011 to 16 Apr 2014 they were named Think Property Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 980 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Lastly the next share allocation (10 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

Apartment 11, 8 Humphrey Street, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 06 Jul 2021 to 01 Apr 2022

Address #2: Apartment 11, 8 Humphrey Street, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 21 Mar 2017 to 06 Jul 2021

Address #3: 265 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 24 Mar 2015 to 21 Mar 2017

Address #4: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Physical & registered address used from 09 Apr 2013 to 24 Mar 2015

Address #5: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Oct 2011 to 09 Apr 2013

Contact info
johnnyinproperty@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Hava Limited
Shareholder NZBN: 9429032929881
65 Centennial Avenue
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Van Leeuwen, John-paul Maria Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Van Leeuwen, Haley Philippa Vauxhall
Dunedin
9013
New Zealand
Directors

John-paul Maria Van Leeuwen - Director

Appointment date: 07 Oct 2011

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 18 Mar 2014


Haley Philippa Van Leeuwen - Director

Appointment date: 07 Oct 2011

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 18 Mar 2014

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