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Kaiku Limited

Type: NZ Limited Company (Ltd)
9429032426779
NZBN
2202108
Company Number
Registered
Company Status
Current address
Suite 2 Floor 2, 30 St Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 26 May 2022
Suite 2 Floor 4, 30 St Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Registered & service address used since 06 Mar 2023
Suite 1 Floor 4, 30 St Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Registered & service address used since 04 Mar 2024

Kaiku Limited, a registered company, was started on 06 Mar 2009. 9429032426779 is the NZBN it was issued. This company has been managed by 8 directors: Martin Joseph O'sullivan - an active director whose contract started on 06 Mar 2009,
Wayne Howett - an inactive director whose contract started on 19 Apr 2016 and was terminated on 31 Mar 2023,
Peter Hay - an inactive director whose contract started on 19 Apr 2016 and was terminated on 03 Mar 2023,
Marijke Zwaagman - an inactive director whose contract started on 09 May 2019 and was terminated on 17 Apr 2020,
Joanne Kay Eddington-Smith - an inactive director whose contract started on 28 Aug 2018 and was terminated on 12 Mar 2019.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 1 Floor 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 (type: registered, service).
Kaiku Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up until 26 May 2022.
More names for this company, as we identified at BizDb, included: from 06 Mar 2009 to 16 Apr 2009 they were called Strategy Design and Advertising Auckland Limited.
A total of 22500 shares are allotted to 3 shareholders (2 groups). The first group consists of 2250 shares (10 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 20250 shares (90 per cent).

Addresses

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 24 Aug 2017 to 26 May 2022

Address #2: 4a Martin Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 03 Mar 2017 to 24 Aug 2017

Address #3: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Feb 2016 to 03 Mar 2017

Address #4: 44 Mandeville Street, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Aug 2014 to 12 Feb 2016

Address #5: Deloitte, 50 Hazeldean Road, Christchurch, 8024 New Zealand

Registered address used from 15 Aug 2013 to 14 Aug 2014

Address #6: Deloitte, 50 Hazeldean Road, Chrsitchurch, 8024 New Zealand

Registered address used from 17 May 2012 to 15 Aug 2013

Address #7: Deloitte, 50 Hazeldean Road, Chrsitchurch, 8024 New Zealand

Physical address used from 17 May 2012 to 14 Aug 2014

Address #8: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical & registered address used from 13 Sep 2011 to 17 May 2012

Address #9: Deloitte, Level 4, 32 Oxford Tce, Christchurch New Zealand

Registered address used from 06 Mar 2009 to 13 Sep 2011

Address #10: Deliotte, Level 4, 32 Oxford Tce, Christchurch New Zealand

Physical address used from 06 Mar 2009 to 13 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 22500

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2250
Individual Bourke, David Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 20250
Entity (NZ Limited Company) Sequoia Trustees Limited
Shareholder NZBN: 9429041850459
Eden Terrace
Auckland
1010
New Zealand
Individual O'sullivan, Martin Joseph Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rdh Holdings Limited
Shareholder NZBN: 9429034834602
Company Number: 1620993
Entity Rdh Holdings Limited
Shareholder NZBN: 9429034834602
Company Number: 1620993
Entity Strategy Design And Advertising Limited
Shareholder NZBN: 9429034834602
Company Number: 1620993
Entity Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Company Number: 2432268
Entity Medland Trustees Limited
Shareholder NZBN: 9429033349046
Company Number: 1950457
Individual Plummer, David Charles Devonport
North Shore City
0624
New Zealand
Entity Medland Trustees Limited
Shareholder NZBN: 9429033349046
Company Number: 1950457
Entity Strategy Design And Advertising Limited
Shareholder NZBN: 9429034834602
Company Number: 1620993
Entity Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Company Number: 2432268
Individual Keith, Gideon Hamish Ponsonby
Auckland
1011
New Zealand
Directors

Martin Joseph O'sullivan - Director

Appointment date: 06 Mar 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Aug 2013


Wayne Howett - Director (Inactive)

Appointment date: 19 Apr 2016

Termination date: 31 Mar 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 19 Apr 2016


Peter Hay - Director (Inactive)

Appointment date: 19 Apr 2016

Termination date: 03 Mar 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Apr 2016


Marijke Zwaagman - Director (Inactive)

Appointment date: 09 May 2019

Termination date: 17 Apr 2020

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 09 May 2019


Joanne Kay Eddington-smith - Director (Inactive)

Appointment date: 28 Aug 2018

Termination date: 12 Mar 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Aug 2018


Geoffrey John Cranko - Director (Inactive)

Appointment date: 06 Mar 2009

Termination date: 21 Dec 2016

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Apr 2015


Gideon Hamish Keith - Director (Inactive)

Appointment date: 01 Dec 2010

Termination date: 13 Aug 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Dec 2010


Guy Kenneth Pask - Director (Inactive)

Appointment date: 06 Mar 2009

Termination date: 29 Nov 2012

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 16 Apr 2012

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