Kaza Investments Limited was started on 29 Aug 2011 and issued a New Zealand Business Number of 9429030995338. The registered LTD company has been managed by 6 directors: Karel Susan Pavich - an active director whose contract started on 29 Aug 2011,
Karel Pavich - an active director whose contract started on 29 Aug 2011,
Howard Douglas Mansell - an active director whose contract started on 27 May 2012,
Lester Ferdinand - an inactive director whose contract started on 29 Aug 2011 and was terminated on 01 May 2012,
Christopher Smith - an inactive director whose contract started on 29 Aug 2011 and was terminated on 04 Dec 2011.
According to our data (last updated on 19 Feb 2024), this company registered 2 addresses: 2A Mutetai Road, Clarks Beach, 2122 (physical address),
2A Mutetai Road, Clarks Beach, 2122 (service address),
109 Main Road, Katikati, Katikati, 3129 (registered address).
Up until 23 Mar 2020, Kaza Investments Limited had been using 19 Taihiki Road, Clarks Beach, Clarks Beach as their registered address.
BizDb identified former names used by this company: from 27 Nov 2017 to 07 Jun 2022 they were called Magic Motorcycling Limited, from 23 Sep 2016 to 27 Nov 2017 they were called Pro Rider Tours Limited and from 30 May 2012 to 23 Sep 2016 they were called Asma-Nz Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pavich, Karel Susan (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mansell, Howard Douglas - located at Waihi Beach, Waihi Beach. Kaza Investments Limited has been categorised as "Driving school operation - motor vehicle" (ANZSIC P821910).
Previous addresses
Address #1: 19 Taihiki Road, Clarks Beach, Clarks Beach, 2122 New Zealand
Registered address used from 05 Apr 2013 to 23 Mar 2020
Address #2: 19 Taihiki Road, Clarks Beach, Clarks Beach, 2122 New Zealand
Physical address used from 05 Apr 2013 to 26 Aug 2020
Address #3: 8 Leyland Road, Rd 7, Tauranga, 3179 New Zealand
Physical & registered address used from 08 Jun 2012 to 05 Apr 2013
Address #4: 644 Atawhai Crescent, Atawhai, Nelson, 7010 New Zealand
Physical & registered address used from 29 Aug 2011 to 08 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pavich, Karel Susan |
Waihi Beach Waihi Beach 3611 New Zealand |
10 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mansell, Howard Douglas |
Waihi Beach Waihi Beach 3611 New Zealand |
30 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferdinand, Lester |
Atawhai Nelson 7010 New Zealand |
29 Aug 2011 - 28 May 2012 |
| Individual | Wezel, Donna |
Rd 1 Waiuku 2681 New Zealand |
29 Aug 2011 - 04 Dec 2011 |
| Director | Pavich, Karel |
Clarks Beach Clarks Beach 2122 New Zealand |
29 Aug 2011 - 10 Jul 2020 |
| Individual | Mccall, Suzan |
Rd 2 Wellsford 0972 New Zealand |
29 Aug 2011 - 04 Dec 2011 |
| Director | Christopher Smith |
Rd1 Waiuku 2681 New Zealand |
29 Aug 2011 - 04 Dec 2011 |
| Director | Lester Ferdinand |
Atawhai Nelson 7010 New Zealand |
29 Aug 2011 - 28 May 2012 |
| Individual | Phillips, Dayal |
Rd 2 Wellsford 0972 New Zealand |
29 Aug 2011 - 04 Dec 2011 |
| Individual | Smith, Christopher |
Rd1 Waiuku 2681 New Zealand |
29 Aug 2011 - 04 Dec 2011 |
Karel Susan Pavich - Director
Appointment date: 29 Aug 2011
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 07 Sep 2020
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 27 Mar 2014
Karel Pavich - Director
Appointment date: 29 Aug 2011
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 27 Mar 2014
Howard Douglas Mansell - Director
Appointment date: 27 May 2012
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 07 Sep 2020
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 27 Mar 2014
Lester Ferdinand - Director (Inactive)
Appointment date: 29 Aug 2011
Termination date: 01 May 2012
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 29 Aug 2011
Christopher Smith - Director (Inactive)
Appointment date: 29 Aug 2011
Termination date: 04 Dec 2011
Address: Rd1, Waiuku, 2681 New Zealand
Address used since 29 Aug 2011
Dayal Phillips - Director (Inactive)
Appointment date: 29 Aug 2011
Termination date: 04 Dec 2011
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 29 Aug 2011
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