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Kabbalah New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034781562
NZBN
1631340
Company Number
Registered
Company Status
Current address
45 Waimarie Street
St Heliers
Auckland 1071
New Zealand
Physical & registered address used since 16 Oct 2020
Flat 13, 49 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Registered & service address used since 28 Oct 2022

Kabbalah New Zealand Limited was launched on 21 Jun 2005 and issued an NZ business identifier of 9429034781562. This registered LTD company has been managed by 4 directors: Stephen Katz - an active director whose contract started on 21 Jun 2005,
Joshua Katz - an active director whose contract started on 16 Nov 2016,
Christopher Dempsey - an inactive director whose contract started on 27 Sep 2016 and was terminated on 21 Nov 2016,
Natasha Katz - an inactive director whose contract started on 14 Oct 2005 and was terminated on 14 Dec 2005.
According to BizDb's data (updated on 11 Mar 2024), this company registered 1 address: Flat 13, 49 St Stephens Avenue, Parnell, Auckland, 1052 (types include: registered, service).
Until 16 Oct 2020, Kabbalah New Zealand Limited had been using Suite 2, 2 Princes Street, Auckland Central, Auckland as their registered address.
A total of 200 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 101 shares are held by 2 entities, namely:
Katz, Joshua (an individual) located at Meadowbank, Auckland postcode 1072,
Katz, Stephen (a director) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 49.5% shares (exactly 99 shares) and includes
Katz, Joshua - located at Meadowbank, Auckland.

Addresses

Principal place of activity

45 Waimarie Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Suite 2, 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Oct 2016 to 16 Oct 2020

Address #2: 45 Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 15 Oct 2007 to 12 Oct 2016

Address #3: 17 Poronui Street, Auckland

Physical & registered address used from 21 Jun 2005 to 15 Oct 2007

Contact info
64 2 1539689
Phone
stephen.katz@2life.co.nz
Email
Stephen.Katz@2life.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 101
Individual Katz, Joshua Meadowbank
Auckland
1072
New Zealand
Director Katz, Stephen Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Katz, Joshua Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Katz, Stephen Auckland

New Zealand
Directors

Stephen Katz - Director

Appointment date: 21 Jun 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Oct 2023

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 21 Sep 2009


Joshua Katz - Director

Appointment date: 16 Nov 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 04 Oct 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Nov 2016


Christopher Dempsey - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 21 Nov 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Sep 2016


Natasha Katz - Director (Inactive)

Appointment date: 14 Oct 2005

Termination date: 14 Dec 2005

Address: Ellerslie, Auckland,

Address used since 14 Oct 2005

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