Kaiser Holdings Limited was incorporated on 15 Feb 2007 and issued an NZ business number of 9429033606200. This registered LTD company has been managed by 4 directors: Phekoo Ashina - an active director whose contract began on 15 Feb 2007,
Asha Phekoo - an active director whose contract began on 05 Aug 2020,
Ashina Phekoo - an inactive director whose contract began on 15 Feb 2007 and was terminated on 04 Mar 2021,
Phekoo Vinod - an inactive director whose contract began on 15 Feb 2007 and was terminated on 01 Mar 2018.
As stated in our database (updated on 26 Mar 2024), the company filed 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical).
Until 27 Mar 2018, Kaiser Holdings Limited had been using 11 Briar Vale Place, Flat Bush, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
Phekoo, Ashina (an individual) located at Bucklands Beach, Manukau postcode 2012,
Ashina Phekoo (a director) located at Bucklands Beach, Manukau postcode 2012.
Another group consists of 1 shareholder, holds 70 per cent shares (exactly 700 shares) and includes
Phekoo, Asha - located at Bucklands Beach, Auckland.
Previous addresses
Address #1: 11 Briar Vale Place, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 06 May 2013 to 27 Mar 2018
Address #2: 34 Cranberry Place, Howick, Auckland New Zealand
Physical & registered address used from 15 Feb 2007 to 06 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Phekoo, Ashina |
Bucklands Beach Manukau 2012 New Zealand |
10 Aug 2020 - |
Director | Ashina Phekoo |
Bucklands Beach Manukau 2012 New Zealand |
10 Aug 2020 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Phekoo, Asha |
Bucklands Beach Auckland 2012 New Zealand |
16 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ashina, Phekoo |
Howick Auckland |
15 Feb 2007 - 10 Aug 2020 |
Individual | Vinod, Phekoo |
Howick Auckland New Zealand |
15 Feb 2007 - 16 Mar 2018 |
Phekoo Ashina - Director
Appointment date: 15 Feb 2007
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 20 Jan 2010
Asha Phekoo - Director
Appointment date: 05 Aug 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 05 Aug 2020
Ashina Phekoo - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 04 Mar 2021
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 20 Jan 2010
Phekoo Vinod - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 01 Mar 2018
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 20 Jan 2010
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