Kaylex Care (Feilding) Limited, a registered company, was registered on 20 Apr 2007. 9429033455235 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Paul Webster - an active director whose contract started on 20 Apr 2007,
Denise Webster - an active director whose contract started on 20 Apr 2007.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
Kaylex Care (Feilding) Limited had been using Unit A, Building 1, 100 Bush Road, Auckland as their registered address until 30 May 2017.
Old names used by this company, as we found at BizDb, included: from 20 Apr 2007 to 14 Jan 2013 they were named Kaylex Care (Fielding) Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 900 shares (90 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 50 shares (5 per cent). Lastly the third share allotment (50 shares 5 per cent) 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, Denise |
Matakatia Whangaparaoa 0930 New Zealand |
20 Apr 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Webster, Paul |
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 Auckland New Zealand |
20 Apr 2007 - 19 Mar 2012 |
Paul Webster - Director
Appointment date: 20 Apr 2007
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Mar 2012
Denise Webster - Director
Appointment date: 20 Apr 2007
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Mar 2012
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