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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Am Trustee (2022) Limited Shareholder NZBN: 9429050513420 |
Takapuna Auckland 0622 New Zealand |
23 Aug 2023 - |
Individual | Webster, Denise |
Matakatia Whangaparaoa 0930 New Zealand |
20 Apr 2007 - |
Individual | Webster, Paul |
Matakatia Whangaparaoa 0930 New Zealand |
20 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Webster, Paul |
Matakatia Whangaparaoa 0930 New Zealand |
20 Apr 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Webster, Denise |
Matakatia Whangaparaoa 0930 New Zealand |
20 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Christopher John |
Campbells Bay Auckland 0630 New Zealand |
19 Mar 2012 - 23 Aug 2023 |
Individual | Williams, Owen Neil |
Ellerslie New Zealand |
20 Apr 2007 - 19 Mar 2012 |
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
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