Kasmat Investments Limited, a registered company, was registered on 30 Mar 1998. 9429037882617 is the number it was issued. The company has been supervised by 1 director, named Gregory Peter Jillings - an active director whose contract started on 30 Mar 1998.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 22 Minnehaha Avenue, Takapuna, Auckland, 0622 (type: registered, service).
Kasmat Investments Limited had been using 5 Bournemouth Terrace, Murrays Bay, Auckland as their registered address until 29 Nov 2013.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 83 shares (83%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 16 shares (16%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 5 Bournemouth Terrace, Murrays Bay, Auckland New Zealand
Registered & physical address used from 03 Dec 2007 to 29 Nov 2013
Address #2: 3 Masterton Road, Rothesay Bay, North Shore City, Auckland 0630
Physical & registered address used from 04 Sep 2006 to 03 Dec 2007
Address #3: 1/553a East Coast Bays Road, Browns Bay, Auckland
Physical & registered address used from 22 Feb 2005 to 04 Sep 2006
Address #4: 121 Schnapper Rock Road, Albany
Registered address used from 12 Apr 2000 to 22 Feb 2005
Address #5: 121 Schnapper Rock Road, Albany
Physical address used from 31 Mar 1998 to 22 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 83 | |||
| Individual | Jillings, Ruth Louise |
Takapuna Auckland 0622 New Zealand |
26 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 16 | |||
| Individual | Jillings, Gregory Peter |
Takapuna Auckland 0622 New Zealand |
26 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jillings, Kasia Elizabeth |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jillings, Ruth Louise |
Browns Bay Auckland |
15 Feb 2005 - 27 Jun 2010 |
| Individual | Jillings, Gregory Peter |
Albany |
30 Mar 1998 - 15 Feb 2005 |
| Individual | Jillings, Ruth Louise |
Albany |
30 Mar 1998 - 27 Jun 2010 |
| Individual | Jillings, Ruth Louise |
Rothesay Bay North Shore City 0630, Auckland |
28 Aug 2006 - 27 Jun 2010 |
| Individual | Jillings, Gregory Peter |
Browns Bay Auckland |
15 Feb 2005 - 15 Feb 2005 |
| Individual | Jillings, Gregory Peter |
Rothesay Bay North Shore City, Auckland 0630 |
28 Aug 2006 - 28 Aug 2006 |
Gregory Peter Jillings - Director
Appointment date: 30 Mar 1998
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Mar 2023
Address: Takapuna, North Shore City, Auckland, 0622 New Zealand
Address used since 21 Nov 2013
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