Kasi Holdings Limited, a registered company, was registered on 31 May 2011. 9429031074681 is the business number it was issued. The company has been run by 1 director, named Sitendra Singh - an active director whose contract started on 31 May 2011.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Taranaki Road, Kohimarama, Auckland, 1071 (type: physical, registered).
Kasi Holdings Limited had been using 30 William Donald Drive, Solway, Masterton as their registered address up to 19 Jun 2018.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 47 shares (47 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 30 William Donald Drive, Solway, Masterton, 5810 New Zealand
Registered & physical address used from 06 Apr 2016 to 19 Jun 2018
Address: 4 Cobham Place, Solway, Masterton, 5810 New Zealand
Registered & physical address used from 07 Sep 2011 to 06 Apr 2016
Address: 51 Keywella Drive, Conifer Grove, Takanini, 2112 New Zealand
Registered & physical address used from 31 May 2011 to 07 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 47 | |||
| Entity (NZ Limited Company) | Singh Trusts Limited Shareholder NZBN: 9429035702979 |
217 Great South Road, Greenlane Auckland 1051 New Zealand |
31 May 2011 - |
| Individual | Singh, Kavita |
Kohimarama Auckland 1071 New Zealand |
31 May 2011 - |
| Director | Singh, Sitendra |
Kohimarama Auckland 1071 New Zealand |
31 May 2011 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Singh, Sitendra |
Kohimarama Auckland 1071 New Zealand |
31 May 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Singh, Sitendra |
Kohimarama Auckland 1071 New Zealand |
31 May 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Singh, Kavita |
Kohimarama Auckland 1071 New Zealand |
31 May 2011 - |
Sitendra Singh - Director
Appointment date: 31 May 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 May 2018
Address: Solway, Masterton, 5810 New Zealand
Address used since 26 Feb 2016