Kaefer Integrated Services (Nz) Limited was incorporated on 01 Apr 2009 and issued a business number of 9429032349207. This registered LTD company has been managed by 3 directors: Victor Bogos - an active director whose contract started on 19 Apr 2016,
Ian Stuart Carter - an inactive director whose contract started on 26 Jun 2009 and was terminated on 27 Feb 2023,
Justin Cooper - an inactive director whose contract started on 01 Apr 2009 and was terminated on 19 Apr 2016.
According to our information (updated on 14 Mar 2024), the company uses 1 address: 10 Young Street, New Plymouth, 4310 (types include: physical, service).
Up to 28 Jan 2016, Kaefer Integrated Services (Nz) Limited had been using 6 Sunley Street, Westown, New Plymouth as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder).
Previous addresses
Address #1: 6 Sunley Street, Westown, New Plymouth, 4310 New Zealand
Physical address used from 22 Feb 2010 to 28 Jan 2016
Address #2: B.d.o Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered address used from 21 Jan 2010 to 28 Jul 2010
Address #3: C/-new Plymouth Power Station, 195 Breakwater Road, New Plymouth 4342
Physical address used from 01 Apr 2009 to 22 Feb 2010
Address #4: Bdo Spicers Limited, 10 Young Street, New Plymouth 4310
Registered address used from 01 Apr 2009 to 21 Jan 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Kaefer Gmbh | 01 Apr 2009 - | |
Ultimate Holding Company
Victor Bogos - Director
Appointment date: 19 Apr 2016
ASIC Name: Kaefer Integrated Services Pty Ltd
Address: 218 St Georges Terrace, Perth, 6000 Australia
Address used since 27 Oct 2023
Address: Kewdale, Western Australia, 6105 Australia
Address used since 19 Apr 2016
Ian Stuart Carter - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 27 Feb 2023
ASIC Name: Kaefer Integrated Services Pty Ltd
Address: Wa 6105, Australia
Address: Wa 6105, Australia
Address: Canning Vale, Perth Wa 6000, Australia
Address used since 20 Jan 2016
Justin Cooper - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 19 Apr 2016
Address: Medway Park, Singapore 139841, Singapore
Address used since 01 Apr 2009
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