Shortcuts

Kaves Limited

Type: NZ Limited Company (Ltd)
9429030799189
NZBN
3721600
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
99 Farnham Street
Mornington
Wellington 6021
New Zealand
Registered & physical & service address used since 08 Feb 2012
99 Farnham Street
Mornington
Wellington 6021
New Zealand
Postal & office & delivery address used since 06 May 2019
11a Halifax Street
Kingston
Wellington 6021
New Zealand
Postal address used since 09 May 2023

Kaves Limited, a registered company, was started on 08 Feb 2012. 9429030799189 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been managed by 2 directors: Douglas Gavin Mcglashan - an active director whose contract started on 08 Feb 2012,
Susan Lynn Louise Devereux - an active director whose contract started on 08 Feb 2012.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 99 Farnham St, Mornington, Wellington, 6021 (types include: postal, service).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 11a Halifax Street, Kingston, Wellington, 6021 New Zealand

Registered address used from 19 May 2023

Address #5: 11a Halifax Street, Kingston, Wellington, 6021 New Zealand

Service address used from 24 May 2023

Address #6: 99 Farnham St, Mornington, Wellington, 6021 New Zealand

Postal address used from 11 Jul 2023

Principal place of activity

99 Farnham Street, Mornington, Wellington, 6021 New Zealand

Contact info
64 21 620599
11 Jul 2023 General info
64 21620 599
06 May 2019 Accounts
64 21620 536
06 May 2019 General Info
Sue@McGlashan.co.nz
11 Jul 2023 nzbn-reserved-invoice-email-address-purpose
sue@mcglashan.co.nz
11 Jul 2023 Invoices and info
Gavin@McGlashan.co.nz
09 May 2023 nzbn-reserved-invoice-email-address-purpose
gavin@mcglashan.co.nz
27 Apr 2020 general info
sue@mcglashan.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcglashan, Douglas Gavin Kingston
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Devereux, Susan Lynn Louise Mornington
Wellington
6021
New Zealand
Directors

Douglas Gavin Mcglashan - Director

Appointment date: 08 Feb 2012

Address: Kingston, Wellington, 6021 New Zealand

Address used since 31 Aug 2022

Address: Mornington, Wellington, 6021 New Zealand


Susan Lynn Louise Devereux - Director

Appointment date: 08 Feb 2012

Address: Mornington, Wellington, 6021 New Zealand

Address used since 08 Feb 2012

Similar companies

100percentbmhss Property Limited
158 Nixon Street

103 Investments Limited
12 O'neills Road

104j Investments Limited
104b

106 Investments Limited
Level 4, 123 Victoria Street

108 Worlingham Road Limited
108 Worlingham Road

109 Bushlands Limited
18 Esmonde Road