Kermadec Capital Limited, a registered company, was launched on 21 Dec 2012. 9429030395350 is the NZ business identifier it was issued. "Non-residential property operation nec" (ANZSIC L671233) is how the company was categorised. This company has been supervised by 3 directors: Lawrence T. - an active director whose contract started on 21 Dec 2012,
Kathleen T. - an active director whose contract started on 07 Jan 2013,
Desmond John Trigg - an active director whose contract started on 08 Jun 2015.
Updated on 12 Apr 2022, BizDb's database contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Kermadec Capital Limited had been using Level 11, 41 Shortland Street, Auckland as their registered address until 23 Dec 2021.
One entity owns all company shares (exactly 100 shares) - Lawrence T. - located at 1010, 440-383 Henderson, Nv.
Principal place of activity
Level 5, 18 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2020 to 23 Dec 2021
Address: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Dec 2012 to 04 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 09 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lawrence T. |
440-383 Henderson, Nv 89074 United States |
22 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ep Griffin Group Ltd Company Number: 20954B |
43 Elizabeth Avenue Nassau 89074 Bahamas |
21 Dec 2012 - 22 Sep 2021 |
Ultimate Holding Company
Lawrence T. - Director
Appointment date: 21 Dec 2012
Address: 440-383 Henderson, Nv, 89074 United States
Address used since 21 Dec 2012
Kathleen T. - Director
Appointment date: 07 Jan 2013
Address: Mercer Island, Wa, 98040 United States
Address used since 07 Jan 2013
Desmond John Trigg - Director
Appointment date: 08 Jun 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 08 Sep 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 02 Aug 2016
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