Kahu Veterinary Equipment Limited was registered on 05 Jan 2010 and issued a business number of 9429031724340. This registered LTD company has been supervised by 2 directors: Vinzenz Benedikt Frank - an active director whose contract started on 05 Jan 2010,
Matthew Benjamin Knight - an active director whose contract started on 02 Oct 2012.
As stated in the BizDb information (updated on 01 Nov 2021), the company registered 2 addresses: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (registered address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address),
Floor 6 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 (registered address).
Until 23 Dec 2020, Kahu Veterinary Equipment Limited had been using Floor 6 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland as their physical address.
A total of 583032 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Matthew Knight (an individual) located at Manurewa, Auckland postcode 2104.
The second group consists of 2 shareholders, holds 50% shares (exactly 291514 shares) and includes
Chicory Trustee Company Limited - located at 116 Harris Road, East Tamaki, Auckland,
Matthew Knight - located at Manurewa, Auckland.
The 3rd share allotment (291516 shares, 50%) belongs to 1 entity, namely:
Vb Frank Nominees Pty Limited, located at Sydney, Nsw (an other).
Previous addresses
Address #1: Floor 6 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 27 Sep 2017 to 23 Dec 2020
Address #2: Floor 6 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Sep 2017 to 23 Dec 2020
Address #3: 10 Mersey Street, Gore, 9710 New Zealand
Physical & registered address used from 05 Jan 2010 to 27 Sep 2017
Basic Financial info
Total number of Shares: 583032
Annual return filing month: August
Annual return last filed: 23 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Matthew Benjamin Knight |
Manurewa Auckland 2104 New Zealand |
04 May 2011 - |
| Shares Allocation #2 Number of Shares: 291514 | |||
| Entity (NZ Limited Company) | Chicory Trustee Company Limited Shareholder NZBN: 9429048600620 |
116 Harris Road, East Tamaki Auckland 2013 New Zealand |
15 Dec 2020 - |
| Individual | Matthew Benjamin Knight |
Manurewa Auckland 2104 New Zealand |
04 May 2011 - |
| Shares Allocation #3 Number of Shares: 291516 | |||
| Other | Vb Frank Nominees Pty Limited |
Sydney Nsw 2000 Australia |
31 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vinzenz Benedikt Frank |
Mcmahons Point Nsw 2060 Australia |
05 Jan 2010 - 06 Sep 2019 |
| Entity | Cilantro Trustee Company Limited Shareholder NZBN: 9429048600668 Company Number: 8111338 |
116 Harris Road, East Tamaki Auckland 2013 New Zealand |
15 Dec 2020 - 31 Mar 2021 |
| Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
Auckland Central Auckland 1010 New Zealand |
06 Sep 2019 - 15 Dec 2020 |
| Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
Auckland Central Auckland 1010 New Zealand |
06 Sep 2019 - 15 Dec 2020 |
Vinzenz Benedikt Frank - Director
Appointment date: 05 Jan 2010
ASIC Name: Knight Benedikt Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Dec 2015
Address: Mcmahons Point, Nsw, 2060 Australia
Address used since 11 Jul 2018
Matthew Benjamin Knight - Director
Appointment date: 02 Oct 2012
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 09 Dec 2015
Address: Manurewa, Auckland, 2104 New Zealand
Address used since 18 Jun 2018
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