Kaje Limited, a registered company, was registered on 19 Jan 2004. 9429035584605 is the NZ business number it was issued. The company has been supervised by 1 director, named Howard Russell Kay - an active director whose contract began on 19 Jan 2004.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 577A Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Kaje Limited had been using 557A Maunganui Road, Mount Maunganui, Tauranga as their registered address until 16 Jul 2020.
A total of 200 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 199 shares (99.5%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.5%).
Previous addresses
Address: 557a Maunganui Road, Mount Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 15 Jul 2020 to 16 Jul 2020
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Jul 2019 to 15 Jul 2020
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Feb 2013 to 19 Jul 2019
Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga 3110 New Zealand
Physical & registered address used from 19 Mar 2010 to 27 Feb 2013
Address: Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga
Registered & physical address used from 12 Jun 2006 to 19 Mar 2010
Address: 9 Prince Avenue, Mount Maunganui
Registered & physical address used from 18 Apr 2006 to 12 Jun 2006
Address: 47 Campbell Road, Mount Maunganui
Physical & registered address used from 19 Jan 2004 to 18 Apr 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
28 Aug 2007 - |
Individual | Kay, Howard Russell |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kay, Howard Russell |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
28 Aug 2007 - 30 Jul 2012 | |
Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
28 Aug 2007 - 30 Jul 2012 |
Howard Russell Kay - Director
Appointment date: 19 Jan 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Jul 2016