Kazmac Holdings Limited, a registered company, was registered on 26 May 2003. 9429035964681 is the NZ business number it was issued. This company has been run by 3 directors: Paul Urquhart - an active director whose contract began on 21 May 2019,
Shiree Urquhart - an inactive director whose contract began on 26 May 2003 and was terminated on 24 May 2019,
Paul Urquhart - an inactive director whose contract began on 26 May 2003 and was terminated on 08 Aug 2014.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 15 Mercari Way, Albany, 0630 (registered address),
15 Mercari Way, Albany, 0630 (physical address),
15 Mercari Way, Albany, 0630 (service address),
Po Box 300047, Albany, Auckland, 0752 (postal address) among others.
Kazmac Holdings Limited had been using Level 3, 12 Huron Street, Takapuna as their physical address up to 29 Jul 2019.
Other names for the company, as we managed to find at BizDb, included: from 26 May 2003 to 27 May 2003 they were called Kasmac Holdings Limited.
A single entity owns all company shares (exactly 1000 shares) - Urquhart, Paul - located at 0630, Gulf Harbour, Whangaparaoa.
Principal place of activity
Suite 4, 15 Mercari Way, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand
Physical & registered address used from 25 Feb 2011 to 29 Jul 2019
Address #2: Level 3, 12 Huron Street, Takapuna New Zealand
Registered address used from 07 Mar 2008 to 25 Feb 2011
Address #3: Level 3, 12 Hurons Street, Takapuna
Registered address used from 20 Nov 2006 to 07 Mar 2008
Address #4: Level 3, 12 Huron Street, Takapuna New Zealand
Physical address used from 20 Nov 2006 to 25 Feb 2011
Address #5: Takapuna Tax Services, Suite 5, Level 4, 15 Huron Street, Takapuna
Physical & registered address used from 26 May 2003 to 20 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Urquhart, Paul |
Gulf Harbour Whangaparaoa 0930 New Zealand |
19 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Urquhart, Shiree |
Birkenhead Auckland 0626 New Zealand |
26 May 2003 - 19 Jul 2019 |
| Individual | Urquhart, Paul |
Browns Bay North Shore City 0630 New Zealand |
26 May 2003 - 08 Aug 2014 |
Paul Urquhart - Director
Appointment date: 21 May 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 21 May 2019
Shiree Urquhart - Director (Inactive)
Appointment date: 26 May 2003
Termination date: 24 May 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 May 2014
Paul Urquhart - Director (Inactive)
Appointment date: 26 May 2003
Termination date: 08 Aug 2014
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 04 Mar 2010
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