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Kaizen Construction Limited

Type: NZ Limited Company (Ltd)
9429030315631
NZBN
4347059
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Unit E, 31 Hannigan Drive
St Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 05 May 2021
4 Waipuna Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 20 Feb 2024

Kaizen Construction Limited was launched on 08 Mar 2013 and issued an NZBN of 9429030315631. The registered LTD company has been managed by 2 directors: Masahiko Okabe - an active director whose contract started on 22 Apr 2021,
Li Pan - an inactive director whose contract started on 08 Mar 2013 and was terminated on 04 May 2021.
According to BizDb's information (last updated on 21 Mar 2024), the company filed 1 address: 4 Waipuna Road, Mount Wellington, Auckland, 1060 (type: registered, service).
Until 05 May 2021, Kaizen Construction Limited had been using 60B The Parade, Bucklands Beach, Auckland as their physical address.
BizDb found previous names for the company: from 11 Jun 2018 to 12 Mar 2021 they were called Workmanship Limited, from 08 Mar 2013 to 11 Jun 2018 they were called Nine Eternity Property Development Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Chan, Shan Siu (an individual) located at Hong Kong.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Okabe, Masahiko - located at Half Moon Bay, Auckland. Kaizen Construction Limited was categorised as "Building, residential - flats, home units, apartments, etc" (business classification E301910).

Addresses

Principal place of activity

Unit E, 31 Hannigan Drive, St Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 60b The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 14 Sep 2020 to 05 May 2021

Address #2: 48 Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 19 Jun 2018 to 14 Sep 2020

Address #3: 48 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 05 Feb 2015 to 19 Jun 2018

Address #4: Level 8, 203 Queen Street, Auckland, Auckland, 1010 New Zealand

Physical & registered address used from 14 Oct 2013 to 05 Feb 2015

Address #5: 71 Leonard Rd, Penrose, Auckland, 1060 New Zealand

Registered & physical address used from 08 Mar 2013 to 14 Oct 2013

Contact info
64 21 567260
Phone
64 21 398888
Phone
benny@rockhopper.co.nz
Email
info@japanhomes.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Chan, Shan Siu Hong Kong

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 60
Individual Okabe, Masahiko Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Bo Auckland
0620
New Zealand
Individual Pan, Li Bucklands Beach
Auckland
2143
New Zealand
Individual Yang, Bo Milford
Auckland
0620
New Zealand
Individual Pan, Li Bucklands Beach
Auckland
2012
New Zealand
Individual Huang, Chen Auckland Central
Auckland
1010
New Zealand
Directors

Masahiko Okabe - Director

Appointment date: 22 Apr 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 22 Apr 2021


Li Pan - Director (Inactive)

Appointment date: 08 Mar 2013

Termination date: 04 May 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Sep 2020

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Sep 2015

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 18 Jul 2018

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