Kaching Investments Limited, a registered company, was started on 22 Oct 2004. 9429035114802 is the NZ business number it was issued. This company has been run by 5 directors: Mark Lawrence Ching - an active director whose contract began on 22 Oct 2004,
Christopher Carbrooke Alpe - an active director whose contract began on 19 Feb 2024,
Anthony Charles Russell Hannon - an inactive director whose contract began on 29 Aug 2008 and was terminated on 20 Mar 2024,
Andrew Batchelor - an inactive director whose contract began on 17 Mar 2006 and was terminated on 04 Oct 2010,
William Frank Baddeley - an inactive director whose contract began on 24 Mar 2005 and was terminated on 29 Aug 2008.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Kaching Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their service address up until 18 Dec 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 15 Jul 2014 to 18 Dec 2023
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Oct 2010 to 15 Jul 2014
Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 15 Aug 2007 to 19 Oct 2010
Address #4: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Physical & registered address used from 19 Jul 2006 to 15 Aug 2007
Address #5: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 16 Feb 2006 to 19 Jul 2006
Address #6: 14th Floor, Harbourview Building, 152 Quay Street, Auckland
Physical & registered address used from 22 Oct 2004 to 16 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Kava Investments Limited Shareholder NZBN: 9429036391134 |
Havelock North 4130 New Zealand |
18 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ching, Mark Lawrence |
Parnell Auckland 1052 New Zealand |
22 Oct 2004 - |
Mark Lawrence Ching - Director
Appointment date: 22 Oct 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Oct 2004
Christopher Carbrooke Alpe - Director
Appointment date: 19 Feb 2024
Address: Turangi, 3382 New Zealand
Address used since 19 Feb 2024
Anthony Charles Russell Hannon - Director (Inactive)
Appointment date: 29 Aug 2008
Termination date: 20 Mar 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Jul 2023
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 11 Oct 2010
Andrew Batchelor - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 04 Oct 2010
Address: Remuera, Auckland,
Address used since 17 Mar 2006
William Frank Baddeley - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 29 Aug 2008
Address: Parnell, Auckland,
Address used since 24 Mar 2005
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street