Shortcuts

Kasprowy Holdings Limited

Type: NZ Limited Company (Ltd)
9429031930543
NZBN
2320798
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
46 Beresford Street
Bayswater
Auckland 0622
New Zealand
Physical & service & registered address used since 20 Jul 2016

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.

Addresses

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

Contact info
64 22 0716081
Phone
kiwihanys@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Liszka, Magdalena Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Liszka, Aleksandra Birkdale
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Liszka, Roman Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bassett Trustees 6 Limited
Shareholder NZBN: 9429030866614
Company Number: 3674072
Newmarket
Auckland
1023
New Zealand
Entity Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Company Number: 2302390
Entity Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Company Number: 2302390
Directors

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

Nearby companies

Giewont Properties Limited
46 Beresford Street

Rysy Investments Limited
46 Beresford Street

Diomedea Enterprise Limited
46 Beresford Street

Tatry Investments Limited
46 Beresford Street

Yellow Duck Finance Limited
46a Beresford Street

Spot Post Limited
46a Beresford Street

Similar companies

Devon Hill Limited
35a Bayswater Avenue

Double Shot Property Limited
55b Beresford Street

Giewont Properties Limited
46 Beresford Street

Rysy Investments Limited
46 Beresford Street

Tatry Investments Limited
46 Beresford Street

Villa B Limited
35a Bayswater Avenue