Kada Group Limited, a registered company, was registered on 07 Nov 2013. 9429041004197 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. The company has been managed by 2 directors: John Gerard Gilbert - an active director whose contract started on 07 Nov 2013,
David Martell White - an active director whose contract started on 07 Nov 2013.
Last updated on 16 Mar 2024, our data contains detailed information about 4 addresses this company uses, specifically: Floor 2, 165 The Strand, Parnell, Auckland, 1010 (physical address),
Floor 2, 165 The Strand, Parnell, Auckland, 1010 (service address),
Floor 2, 165 The Strand, Parnell, Auckland, 1010 (registered address),
Po Box 37792, Parnell, Auckland, 1151 (postal address) among others.
Kada Group Limited had been using 10 Burwood Crescent, Remuera, Auckland as their registered address up until 22 Jul 2022.
Old names for this company, as we found at BizDb, included: from 30 May 2018 to 02 Jun 2022 they were named Space 3 Limited, from 14 Jul 2017 to 30 May 2018 they were named International Furniture Group Limited and from 16 Sep 2013 to 14 Jul 2017 they were named Kada Group Holdings Limited.
A total of 1200 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 960 shares (80 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 240 shares (20 per cent).
Other active addresses
Address #4: Floor 2, 165 The Strand, Parnell, Auckland, 1010 New Zealand
Physical & service address used from 25 Jul 2022
Principal place of activity
Floor 2, 165 The Strand, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address #1: 10 Burwood Crescent, Remuera, Auckland, 1050 New Zealand
Registered address used from 07 Nov 2013 to 22 Jul 2022
Address #2: 10 Burwood Crescent, Remuera, Auckland, 1050 New Zealand
Physical address used from 07 Nov 2013 to 25 Jul 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 960 | |||
Director | Gilbert, John Gerard |
Remuera Auckland 1050 New Zealand |
07 Nov 2013 - |
Individual | Prescott, Timothy Martin |
Remuera Auckland 1050 New Zealand |
07 Nov 2013 - |
Individual | Gilbert, Prudence Jane |
Remuera Auckland 1050 New Zealand |
07 Nov 2013 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Moller, Gordon |
Freemans Bay Auckland 1011 New Zealand |
07 Nov 2013 - |
Individual | White, Jodie Gabrielle |
Freemans Bay Auckland 1011 New Zealand |
07 Nov 2013 - |
Director | White, David Martell |
Freemans Bay Auckland 1011 New Zealand |
07 Nov 2013 - |
John Gerard Gilbert - Director
Appointment date: 07 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2013
David Martell White - Director
Appointment date: 07 Nov 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Nov 2013
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