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Kaizen Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036594603
NZBN
1194097
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431070
Industry classification code
Network Marketing Nec
Industry classification description
Current address
3 Koru Place,
Snells Beach
Auckland 0920
New Zealand
Registered & physical & service address used since 14 Jul 2021
26 Athol Place
Algies Bay
Auckland 0920
New Zealand
Registered & service address used since 12 Jul 2023

Kaizen Enterprises Limited was launched on 06 Mar 2002 and issued an NZBN of 9429036594603. The registered LTD company has been supervised by 3 directors: Janet Mary Kerr - an active director whose contract started on 03 Nov 2009,
Charles Ferris - an active director whose contract started on 03 Nov 2009,
Peter Thomas Friis - an inactive director whose contract started on 06 Mar 2002 and was terminated on 05 Nov 2009.
As stated in BizDb's information (last updated on 02 Mar 2024), this company filed 1 address: 26 Athol Place, Algies Bay, Auckland, 0920 (types include: registered, service).
Up until 14 Jul 2021, Kaizen Enterprises Limited had been using 4 Bridge Avenue, Te Atatu South, Auckland as their registered address.
BizDb found more names used by this company: from 05 Nov 2009 to 05 Mar 2014 they were called Oxygen Events Limited, from 07 Mar 2002 to 05 Nov 2009 they were called Pejanz International Limited and from 06 Mar 2002 to 07 Mar 2002 they were called Pjanz International Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kerr, Janet Mary (an individual) located at Algies Bay, Auckland postcode 0920.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ferris, Charles - located at Algies Bay, Auckland. Kaizen Enterprises Limited is categorised as "Network marketing nec" (business classification G431070).

Addresses

Principal place of activity

3 Koru Place, Snells Beach, Auckland, 0920 New Zealand


Previous addresses

Address #1: 4 Bridge Avenue, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 16 Dec 2010 to 14 Jul 2021

Address #2: C/-total Business Accounting Ltd, 233 Gloucester Road, Mount Maunganui New Zealand

Physical & registered address used from 02 Aug 2007 to 16 Dec 2010

Address #3: 76 Grenada Street, Mount Maunganui

Registered address used from 12 Sep 2005 to 02 Aug 2007

Address #4: 76 Granada Street, Mt Maunganui, Tauranga

Physical address used from 06 Mar 2002 to 02 Aug 2007

Address #5: C/- Ascent Business Directions Ltd, Level 5 Feltex House, 145 Symonds Street, Auckland

Registered address used from 06 Mar 2002 to 12 Sep 2005

Contact info
64 21 2445151
Phone
janetkerr.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kerr, Janet Mary Algies Bay
Auckland
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ferris, Charles Algies Bay
Auckland
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Friis, Peter Thomas Te Atatu South
Waitakere, Auckland
Directors

Janet Mary Kerr - Director

Appointment date: 03 Nov 2009

Address: Algies Bay, Auckland, 0920 New Zealand

Address used since 04 Jul 2023

Address: Snells Beach, Auckland, 0920 New Zealand

Address used since 06 Jul 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Jul 2015


Charles Ferris - Director

Appointment date: 03 Nov 2009

Address: Algies Bay, Auckland, 0920 New Zealand

Address used since 04 Jul 2023

Address: Snells Beach, Auckland, 0920 New Zealand

Address used since 06 Jul 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Jul 2015


Peter Thomas Friis - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 05 Nov 2009

Address: Te Atatu South, Waitakere, Auckland, 0610 New Zealand

Address used since 26 Jul 2007

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