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Kastro & Guado Investments Limited

Type: NZ Limited Company (Ltd)
9429034274002
NZBN
1776477
Company Number
Registered
Company Status
Current address
C/-bdo Tauranga Limited
Corner Queen & Jocelyn Streets
Te Puke 3119
New Zealand
Other address (Address For Share Register) used since 19 Mar 2014
Bdo Tauranga Limited
Cnr Jocelyn & Queen Streets
Te Puke 3119
New Zealand
Other address (Address for Records) used since 19 Mar 2014
53 Waikari Road
Rd 5
Tauranga 3175
New Zealand
Other address (Address For Share Register) used since 30 Mar 2017

Kastro & Guado Investments Limited was started on 08 Mar 2006 and issued an NZBN of 9429034274002. This registered LTD company has been managed by 2 directors: Kevin Enoka Waiari - an active director whose contract started on 08 Mar 2006,
Rozanna Tureiti Waiari - an active director whose contract started on 08 Mar 2006.
According to the BizDb information (updated on 07 Jan 2021), this company registered 4 addresses: 53 Waikari Road, Rd 5, Tauranga, 3175 (registered address),
53 Waikari Road, Rd 5, Tauranga, 3175 (physical address),
53 Waikari Road, Rd 5, Tauranga, 3175 (other address),
C/-Bdo Tauranga Limited, Corner Queen & Jocelyn Streets, Te Puke, 3119 (other address) among others.
Until 07 Apr 2017, Kastro & Guado Investments Limited had been using Corner Queen & Jocelyn Streets, Te Puke as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Potahi Gear (an individual) located at Rd 5, Tauranga postcode 3175.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Kevin Waiari - located at Rd 3, Katikati.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Rozanna Waiari, located at Rd 5, Tauranga (an individual).

Addresses

Other active addresses

Address #4: 53 Waikari Road, Rd 5, Tauranga, 3175 New Zealand

Registered & physical address used from 07 Apr 2017

Previous addresses

Address #1: Corner Queen & Jocelyn Streets, Te Puke, 3119 New Zealand

Physical address used from 27 Mar 2014 to 07 Apr 2017

Address #2: Cnr Jocelyn Street & Queen Street, Te Puke, 3119 New Zealand

Registered address used from 27 Mar 2014 to 07 Apr 2017

Address #3: C/-rhb Chartered Accountants Limited, Corner Queen & Jocelyn Streets, Te Puke New Zealand

Physical address used from 10 Dec 2009 to 27 Mar 2014

Address #4: C/-rhb Chartered Accountants Limited, Cnr Queen & Jocelyn Streets, Te Puke New Zealand

Registered address used from 10 Dec 2009 to 27 Mar 2014

Address #5: C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke

Physical address used from 04 Jul 2008 to 10 Dec 2009

Address #6: C/-rodewald Hart Brown Ltd, Corner Queen & Jocelyn Streets, Te Puke

Registered address used from 08 Mar 2006 to 10 Dec 2009

Address #7: 2 Redditch Place, Papamoa

Physical address used from 08 Mar 2006 to 04 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 16 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Potahi Paul Gear Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Kevin Enoka Waiari Rd 3
Katikati
3170
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Rozanna Tureiti Waiari Rd 5
Tauranga
3175
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Jasmine Rose Waiari Rd 3
Katikati
3170
New Zealand
Directors

Kevin Enoka Waiari - Director

Appointment date: 08 Mar 2006

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 07 Apr 2016


Rozanna Tureiti Waiari - Director

Appointment date: 08 Mar 2006

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 30 Mar 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Apr 2016

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