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Kaos (2008) Limited

Type: NZ Limited Company (Ltd)
9429033084992
NZBN
2014799
Company Number
Registered
Company Status
Current address
98 Yarrow Street
Invercargill New Zealand
Physical & registered & service address used since 09 Mar 2009
Harrex Group Ltd
98 Yarrow Street
Invercargill
Other (Address for Records) & records address (Address for Records) used since 25 Sep 2009

Kaos (2008) Limited was registered on 15 Oct 2007 and issued a business number of 9429033084992. This registered LTD company has been run by 3 directors: Michael Cristopher Diack - an active director whose contract began on 25 Jun 2008,
Felicity Alice Diack - an inactive director whose contract began on 25 Jun 2008 and was terminated on 01 Jan 2024,
Jill Heather King - an inactive director whose contract began on 15 Oct 2007 and was terminated on 25 Jun 2008.
According to BizDb's information (updated on 08 Apr 2024), this company filed 1 address: an address for records at Harrex Group Ltd, 98 Yarrow Street, Invercargill (category: other, records).
Up to 09 Mar 2009, Kaos (2008) Limited had been using Harrex Group Ltd, 120A Leet Street, Invercargill as their registered address.
BizDb identified former names for this company: from 15 Oct 2007 to 25 Jun 2008 they were named Leet Investments No 3 Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Diack, Michael Cristopher (an individual) located at Rd 9, Invercargill postcode 9879.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Diack, Felicity Alice - located at Rd 9, Invercargill.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Diack, Felicity Alice, located at Rd 9, Invercargill (an individual),
Diack, Michael Cristopher, located at Rd 9, Invercargill (an individual).

Addresses

Previous address

Address #1: Harrex Group Ltd, 120a Leet Street, Invercargill

Registered & physical address used from 15 Oct 2007 to 09 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Diack, Michael Cristopher Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Diack, Felicity Alice Rd 9
Invercargill
9879
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Diack, Felicity Alice Rd 9
Invercargill
9879
New Zealand
Individual Diack, Michael Cristopher Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Canny, Stephen Edward Rd 9
Invercargill
9879
New Zealand
Individual King, Jill Heather R D 9
Invercargill
Individual Canny, Kathryn Maree Rd 9
Invercargill
9879
New Zealand
Directors

Michael Cristopher Diack - Director

Appointment date: 25 Jun 2008

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 04 Sep 2020

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 25 Sep 2009


Felicity Alice Diack - Director (Inactive)

Appointment date: 25 Jun 2008

Termination date: 01 Jan 2024

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 04 Sep 2020

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 25 Sep 2009


Jill Heather King - Director (Inactive)

Appointment date: 15 Oct 2007

Termination date: 25 Jun 2008

Address: R D 9, Invercargill, New Zealand

Address used since 15 Oct 2007

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