Kimberley Nominees Limited, a registered company, was incorporated on 17 Sep 2004. 9429035172178 is the NZ business number it was issued. This company has been run by 3 directors: Simone Sheree Cook - an active director whose contract started on 02 Nov 2023,
Mark Rudolf Piet - an active director whose contract started on 02 Nov 2023,
Sherrol Anne Piet - an inactive director whose contract started on 17 Sep 2004 and was terminated on 02 Nov 2023.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 8A The Drive, Epsom, Auckland, 1023 (type: registered, service).
Kimberley Nominees Limited had been using 4/15 Kimberely Road, Epsom, Auckland 1030 as their registered address up to 17 Sep 2004.
A single entity owns all company shares (exactly 100 shares) - Piet, Sherrol Anne - located at 1023, Epsom, Auckland 1003.
Other active addresses
Address #4: 8a The Drive, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 15 Nov 2023
Previous address
Address #1: 4/15 Kimberely Road, Epsom, Auckland 1030
Registered & physical address used from 17 Sep 2004 to 17 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Piet, Sherrol Anne |
Epsom Auckland 1003 |
17 Sep 2004 - |
Simone Sheree Cook - Director
Appointment date: 02 Nov 2023
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 02 Nov 2023
Mark Rudolf Piet - Director
Appointment date: 02 Nov 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 Nov 2023
Sherrol Anne Piet - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 02 Nov 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Nov 2015
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