Kasprowy Holdings Limited, a registered company, was started on 14 Sep 2009. 9429031930543 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been run by 2 directors: Roman Liszka - an active director whose contract began on 14 Sep 2009,
Magdalena Liszka - an active director whose contract began on 12 Oct 2023.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 46 Beresford Street, Bayswater, Auckland, 0622 (types include: physical, service).
Kasprowy Holdings Limited had been using 135 Broadway, Newmarket, Auckland as their physical address up to 20 Jul 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 35 shares (35%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30%). Finally there is the next share allotment (35 shares 35%) made up of 1 entity.
Principal place of activity
46 Beresford Street, Bayswater, Auckland, 0622 New Zealand
Previous addresses
Address: 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 Jul 2015 to 20 Jul 2016
Address: 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Aug 2013 to 10 Jul 2015
Address: 1b Rutherford Street, Belmont, North Shore City, 0622 New Zealand
Physical & registered address used from 02 Nov 2010 to 05 Aug 2013
Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 14 Sep 2009 to 02 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Liszka, Magdalena |
Bayswater Auckland 0622 New Zealand |
14 Sep 2009 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Liszka, Aleksandra |
Birkdale Auckland 0626 New Zealand |
18 Oct 2023 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Liszka, Roman |
Bayswater Auckland 0622 New Zealand |
14 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bassett Trustees 6 Limited Shareholder NZBN: 9429030866614 Company Number: 3674072 |
Newmarket Auckland 1023 New Zealand |
17 Feb 2012 - 18 Oct 2023 |
Entity | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 |
14 Sep 2009 - 17 Feb 2012 | |
Entity | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 |
14 Sep 2009 - 17 Feb 2012 |
Roman Liszka - Director
Appointment date: 14 Sep 2009
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 15 Jul 2016
Magdalena Liszka - Director
Appointment date: 12 Oct 2023
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 12 Oct 2023
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