Kaspa Transmissions Silverdale Limited was registered on 12 Nov 2012 and issued a number of 9429030448018. The registered LTD company has been supervised by 2 directors: Brian Mcclennan - an active director whose contract began on 12 Nov 2012,
Dominic Clarke - an active director whose contract began on 12 Nov 2012.
As stated in BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: 25 Anvil Road, Silverdale, Silverdale, 0932 (category: postal, office).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcclennan Sports Consultancy Limited (an entity) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kaspa Transmissions (Glenfield) Limited - located at Hillcrest, Auckland. Kaspa Transmissions Silverdale Limited was classified as "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (business classification S941990).
Principal place of activity
25 Anvil Road, Silverdale, Silverdale, 0932 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mcclennan Sports Consultancy Limited Shareholder NZBN: 9429037466091 |
Manly Whangaparaoa 0930 New Zealand |
15 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Kaspa Transmissions (glenfield) Limited Shareholder NZBN: 9429036822614 |
Hillcrest Auckland 0627 New Zealand |
15 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcclennan, Brian |
Manly Whangaparaoa 0930 New Zealand |
12 Nov 2012 - 15 Nov 2012 |
| Director | Clarke, Dominic |
Devonport Auckland 0624 New Zealand |
12 Nov 2012 - 15 Nov 2012 |
Brian Mcclennan - Director
Appointment date: 12 Nov 2012
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 12 Nov 2012
Dominic Clarke - Director
Appointment date: 12 Nov 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Nov 2012
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