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Kaze Limited

Type: NZ Limited Company (Ltd)
9429036300174
NZBN
1244991
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2021

Kaze Limited was started on 09 Oct 2002 and issued a number of 9429036300174. The registered LTD company has been managed by 2 directors: Rodney Michael Kempthorne - an active director whose contract began on 09 Oct 2002,
Daryl Rita Kempthorne - an active director whose contract began on 09 Oct 2002.
As stated in our database (last updated on 10 Apr 2024), this company registered 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Until 07 Apr 2021, Kaze Limited had been using 39 Thackeray Street, Hamilton as their physical address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Kempthorne, Scott Michael (an individual) located at Rd 10, Ohaupo postcode 3290.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Hodgetts, Kerri Dale - located at Rd 8 To Kowhai, Hamilton.
The 3rd share allotment (88 shares, 88%) belongs to 2 entities, namely:
Kempthorne, Daryl Rita, located at R D 8, Te Kowhai, Hamilton (an individual),
Kempthorne, Rodney Michael, located at R D 8, Te Kowhai, Hamilton (an individual).

Addresses

Previous addresses

Address: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 27 Nov 2006 to 07 Apr 2021

Address: Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton

Physical & registered address used from 09 Oct 2002 to 27 Nov 2006

Contact info
64 7 8297552
23 Nov 2018 Phone
daryl@heavymetalhaulage.co.nz
23 Nov 2018 Email
https://www.heavymetalhaulage.co.nz/
23 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Kempthorne, Scott Michael Rd 10
Ohaupo
3290
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hodgetts, Kerri Dale Rd 8 To Kowhai
Hamilton
3288
New Zealand
Shares Allocation #3 Number of Shares: 88
Individual Kempthorne, Daryl Rita R D 8
Te Kowhai, Hamilton

New Zealand
Individual Kempthorne, Rodney Michael R D 8
Te Kowhai, Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kempthorne, Rodney Michael R D 8
Te Kowhai, Hamilton

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Kempthorne, Daryl Rita R D 8
Te Kowhai, Hamilton

New Zealand
Directors

Rodney Michael Kempthorne - Director

Appointment date: 09 Oct 2002

Address: R D 8, Te Kowhai, Hamilton, 3288 New Zealand

Address used since 17 Nov 2016


Daryl Rita Kempthorne - Director

Appointment date: 09 Oct 2002

Address: R D 8, Te Kowhai, Hamilton, 3288 New Zealand

Address used since 17 Nov 2016

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