Kaisen Limited was launched on 01 Jul 2002 and issued a New Zealand Business Number of 9429036427857. The registered LTD company has been managed by 2 directors: Louise Veronica Henshaw - an active director whose contract began on 01 Jul 2002,
Dean Ernest Henshaw - an active director whose contract began on 01 Jul 2002.
According to BizDb's data (last updated on 26 Apr 2024), the company uses 1 address: 247 Wade River Road, Arkles Bay, Whangaparaoa, 0932 (category: physical, registered).
Up to 26 Aug 2014, Kaisen Limited had been using Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Henshaw, Louise Veronica (a director) located at Arkles Bay, Whangaparaoa postcode 0932,
Henshaw, Dean Ernest (a director) located at Arkles Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Henshaw, Dean Ernest - located at Arkles Bay, Whangaparaoa.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Henshaw, Louise Veronica, located at Arkles Bay, Whangaparaoa (a director).
Previous addresses
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 23 Mar 2010 to 26 Aug 2014
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 10 Jun 2009 to 23 Mar 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 11 Apr 2008 to 10 Jun 2009
Address: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland
Registered & physical address used from 16 Feb 2006 to 11 Apr 2008
Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore
Registered & physical address used from 01 Jul 2002 to 16 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Henshaw, Louise Veronica |
Arkles Bay Whangaparaoa 0932 New Zealand |
05 Mar 2013 - |
| Director | Henshaw, Dean Ernest |
Arkles Bay Whangaparaoa 0932 New Zealand |
05 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Henshaw, Dean Ernest |
Arkles Bay Whangaparaoa 0932 New Zealand |
05 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Henshaw, Louise Veronica |
Arkles Bay Whangaparaoa 0932 New Zealand |
05 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henshaw, Louise Veronica |
Arkles Bay North Shore City |
01 Jul 2002 - 20 Feb 2007 |
| Individual | Henshaw, Louise Veronica |
341 Ararimu Valley Road Rd2, Waimauku 0882 New Zealand |
08 Dec 2008 - 05 Mar 2013 |
| Individual | Henshaw, Dean Ernest |
Arkles Bay North Shore City |
01 Jul 2002 - 20 Feb 2007 |
| Individual | Henshaw, Dean Ernest |
341 Ararimu Valley Road Rd2, Waimauku 0882 New Zealand |
08 Dec 2008 - 05 Mar 2013 |
Louise Veronica Henshaw - Director
Appointment date: 01 Jul 2002
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Feb 2013
Dean Ernest Henshaw - Director
Appointment date: 01 Jul 2002
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Feb 2013
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