Kaukau Holdings Limited, a registered company, was started on 03 Nov 2004. 9429035123125 is the NZ business number it was issued. This company has been supervised by 3 directors: Geoffrey Robert Hunt - an active director whose contract started on 03 Nov 2004,
Gregory Bruce Newman - an active director whose contract started on 03 Nov 2004,
Claire Philomena Byrne - an inactive director whose contract started on 03 Nov 2004 and was terminated on 10 Oct 2005.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 2 Lucknow Terrace, Khandallah, Wellington, 6035 (registered address),
2 Lucknow Terrace, Khandallah, Wellington (other address),
2 Lucknow Terrace, Khandallah, Wellington, 6035 (physical address),
2 Lucknow Terrace, Khandallah, Wellington, 6035 (service address) among others.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%). Lastly the next share allotment (50 shares 50%) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Newman, Gregory Bruce |
Khandallah Wellington |
03 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Byrne, Claire Philomena |
Khandallah Wellington |
03 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Hunt, David Hugh |
Karori Wellington New Zealand |
03 Nov 2004 - |
| Individual | Hunt, Geoffrey Robert |
Khandallah Wellington |
03 Nov 2004 - |
Geoffrey Robert Hunt - Director
Appointment date: 03 Nov 2004
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Nov 2004
Gregory Bruce Newman - Director
Appointment date: 03 Nov 2004
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Nov 2004
Claire Philomena Byrne - Director (Inactive)
Appointment date: 03 Nov 2004
Termination date: 10 Oct 2005
Address: Khandallah, Wellington,
Address used since 03 Nov 2004
The Wt Charitable Trust
1 Lucknow Terrace
Navigate Capital Limited
94b Khandallah Road
Onslow Amateur Athletic Club Incorporated
94 Simla Crescent
Traction Hr Limited
5c Ngatoto Street
A H & B Ferguson Limited
7 Ngatoto Street
Gtr Media Limited
1/73 Simla Cres