Kao Werawera Limited was launched on 13 Sep 2013 and issued a business number of 9429030062108. The registered LTD company has been supervised by 3 directors: Alyscia Leevey - an active director whose contract started on 13 Sep 2013,
Alyscia Kenny - an active director whose contract started on 13 Sep 2013,
Jason Leevey - an active director whose contract started on 13 Sep 2013.
As stated in BizDb's information (last updated on 23 Apr 2024), the company filed 1 address: 33 Thompson Road, Rd 1, Gabriels Gully, Lawrence, 9591 (types include: service, registered).
Until 24 Feb 2022, Kao Werawera Limited had been using 33 Devon Street West, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Leevey, Jason (a director) located at Rd 1, Lawrence postcode 9591.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kenny, Alyscia - located at Rd 1, Lawrence. Kao Werawera Limited has been classified as "Fast food retailing" (business classification H451220).
Previous addresses
Address #1: 33 Devon Street West, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 12 Nov 2020 to 24 Feb 2022
Address #2: 7 Hood Place, Spotswood, New Plymouth, 4310 New Zealand
Registered & physical address used from 18 Nov 2016 to 12 Nov 2020
Address #3: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Dec 2014 to 18 Nov 2016
Address #4: 190 Ngamotu Road, New Plymouth, 4310 New Zealand
Registered & physical address used from 13 Sep 2013 to 09 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Leevey, Jason |
Rd 1 Lawrence 9591 New Zealand |
13 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kenny, Alyscia |
Rd 1 Lawrence 9591 New Zealand |
13 Sep 2013 - |
Alyscia Leevey - Director
Appointment date: 13 Sep 2013
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 01 Dec 2021
Alyscia Kenny - Director
Appointment date: 13 Sep 2013
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 01 Dec 2021
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 03 Dec 2014
Jason Leevey - Director
Appointment date: 13 Sep 2013
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 01 Dec 2021
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 03 Dec 2014
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