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Kaiser Group Nz Limited

Type: NZ Limited Company (Ltd)
9429034631126
NZBN
1670893
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Suite 1, 90 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Oct 2016
90 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 17 Oct 2016

Kaiser Group Nz Limited, a registered company, was registered on 12 Sep 2005. 9429034631126 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been managed by 3 directors: Kevin Kaiser - an active director whose contract started on 12 Sep 2005,
Kilian Patrick Joachim Kaiser - an inactive director whose contract started on 01 Apr 2013 and was terminated on 31 Aug 2014,
David Bruce Bailey - an inactive director whose contract started on 12 Sep 2005 and was terminated on 31 Mar 2011.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 90 Crawford Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Kaiser Group Nz Limited had been using 83 Moray Place, Level 2, Dunedin as their physical address up until 17 Oct 2016.
Past names for the company, as we found at BizDb, included: from 12 Dec 2012 to 24 May 2022 they were called Techbox Limited, from 12 Sep 2005 to 12 Dec 2012 they were called Red Computing Limited.
One entity owns all company shares (exactly 1200 shares) - Kaiser Brothers Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address #1: 83 Moray Place, Level 2, Dunedin, 9054 New Zealand

Physical & registered address used from 30 Sep 2011 to 17 Oct 2016

Address #2: 83 Moray Place, Level 1, Dunedin New Zealand

Registered & physical address used from 20 Aug 2008 to 30 Sep 2011

Address #3: 21b Gladstone Road, Mosgiel

Physical & registered address used from 03 Sep 2007 to 20 Aug 2008

Address #4: 9 Gow Street, Mosgiel

Physical & registered address used from 12 Sep 2005 to 03 Sep 2007

Contact info
64 3929 1244
23 Aug 2018 Phone
kevin@mediacorp.co.nz
23 Aug 2018 Email
No website
Website
www.techbox.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Kaiser Brothers Limited
Shareholder NZBN: 9429032757781
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Media Corporation Limited
Shareholder NZBN: 9429035172796
Company Number: 1558092
Dunedin Central
Dunedin
9016
New Zealand
Individual Kaiser, Kevin Phillip Dunedin

New Zealand
Individual Bailey, David Bruce Mosgiel
Entity Media Corporation Limited
Shareholder NZBN: 9429035172796
Company Number: 1558092
Entity Media Corporation Limited
Shareholder NZBN: 9429035172796
Company Number: 1558092
Entity Media Corporation Limited
Shareholder NZBN: 9429035172796
Company Number: 1558092
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

31 Mar 2018
Effective Date
Kaiser Brothers Limited
Name
Ltd
Type
2127754
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kevin Kaiser - Director

Appointment date: 12 Sep 2005

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Oct 2013


Kilian Patrick Joachim Kaiser - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 31 Aug 2014

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Apr 2013


David Bruce Bailey - Director (Inactive)

Appointment date: 12 Sep 2005

Termination date: 31 Mar 2011

Address: Mosgiel,

Address used since 12 Sep 2005

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