Kaki Grove Limited, a registered company, was started on 19 Nov 2001. 9429036701292 is the NZBN it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is how the company was classified. The company has been managed by 2 directors: Amanda Jane Nicolson - an active director whose contract began on 19 Nov 2001,
Graeme John Nicolson - an active director whose contract began on 14 Mar 2016.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 1080 Woodcocks Road, Rd 1, Warkworth, 0981 (type: registered, physical).
Kaki Grove Limited had been using 77 Barrett Road, Rd 3, Albany as their physical address up until 10 Mar 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9%).
Principal place of activity
77 Barrett Road, Rd 3, Albany, Auckland, 0793 New Zealand
Previous addresses
Address: 77 Barrett Road, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 23 Mar 2011 to 10 Mar 2022
Address: 77 Barrett Road, Rd 3, Albany New Zealand
Physical & registered address used from 14 Mar 2005 to 23 Mar 2011
Address: 73 Barrett Road, Rd3, Albany
Physical & registered address used from 19 Mar 2004 to 14 Mar 2005
Address: 77 Barrett Road, R D 3, Albany
Physical & registered address used from 19 Mar 2004 to 19 Mar 2004
Address: Same As Registered Office Address
Physical address used from 01 Feb 2002 to 19 Mar 2004
Address: 77 Barrett Road, R D 3, Albany, Auckland
Registered address used from 01 Feb 2002 to 19 Mar 2004
Address: 19 Dulwich Place, East Tamaki, Auckland
Physical address used from 10 Jan 2002 to 10 Jan 2002
Address: 17 Barett Road, R D 3, Albany
Registered address used from 10 Jan 2002 to 01 Feb 2002
Address: 77 Barrett Rd, No 3 Rd, Albany, Auckland
Registered address used from 10 Jan 2002 to 10 Jan 2002
Address: 17 Barrett Road, Rd 3, Albany
Physical address used from 10 Jan 2002 to 01 Feb 2002
Address: 19 Dulwich Place, East Tamaki, Auckland
Registered address used from 13 Dec 2001 to 10 Jan 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nicolson, Amanda Jane |
Rd 1 Warkworth 0981 New Zealand |
19 Nov 2001 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Nicolson, Graeme John |
Rd 1 Warkworth 0981 New Zealand |
19 Nov 2001 - |
Amanda Jane Nicolson - Director
Appointment date: 19 Nov 2001
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 16 Dec 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 08 Mar 2010
Graeme John Nicolson - Director
Appointment date: 14 Mar 2016
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 16 Dec 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Mar 2016
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