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Kaylex Care (waipukurau) Limited

Type: NZ Limited Company (Ltd)
9429033455129
NZBN
1932902
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 30 May 2017

Kaylex Care (Waipukurau) Limited, a registered company, was started on 20 Apr 2007. 9429033455129 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Denise Webster - an active director whose contract began on 20 Apr 2007,
Paul Webster - an active director whose contract began on 20 Apr 2007.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Kaylex Care (Waipukurau) Limited had been using Unit A, Building 1, 100 Bush Road, Auckland as their registered address up until 30 May 2017.
Previous aliases for this company, as we identified at BizDb, included: from 20 Apr 2007 to 14 Jan 2013 they were called Kaylex Care (Waipukarau) Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 900 shares (90%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (5%). Finally the 3rd share allocation (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand

Registered address used from 02 Sep 2014 to 30 May 2017

Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand

Physical address used from 25 Nov 2013 to 30 May 2017

Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand

Registered address used from 25 Nov 2013 to 02 Sep 2014

Address: Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Mar 2012 to 25 Nov 2013

Address: 22a Kalmia Street, Ellerslie New Zealand

Registered & physical address used from 20 Apr 2007 to 27 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Am Trustee (2022) Limited
Shareholder NZBN: 9429050513420
Takapuna
Auckland
0622
New Zealand
Individual Webster, Denise Matakatia
Whangaparaoa
0930
New Zealand
Individual Webster, Paul Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Webster, Paul Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Webster, Denise Matakatia
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Christopher John Campbells Bay
Auckland
0630
New Zealand
Individual Williams, Owen Neil Ellerslie

New Zealand
Directors

Denise Webster - Director

Appointment date: 20 Apr 2007

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 01 Mar 2012


Paul Webster - Director

Appointment date: 20 Apr 2007

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 01 Mar 2012

Nearby companies

Andark Business Limited
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B T Walton Business Limited
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Management Accountants Mgb Limited
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Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd

Ehealth Consulting Limited
Unit E 2/100 Bush Road

Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road