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Kaiser Holdings Limited

Type: NZ Limited Company (Ltd)
9429033606200
NZBN
1910042
Company Number
Registered
Company Status
095983260
GST Number
Current address
11 Briar Vale Place
Flat Bush
Auckland 2016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Apr 2013
11 Briar Vale Place
Flat Bush
Auckland 2016
New Zealand
Service & physical address used since 06 May 2013
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Registered address used since 27 Mar 2018

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Phekoo, Ashina Bucklands Beach
Manukau
2012
New Zealand
Director Ashina Phekoo Bucklands Beach
Manukau
2012
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Phekoo, Asha Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashina, Phekoo Howick
Auckland
Individual Vinod, Phekoo Howick
Auckland

New Zealand
Directors

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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