Kaweka Holdings Limited, a registered company, was registered on 11 Sep 2001. 9429036771585 is the business number it was issued. The company has been run by 2 directors: Peter James Valentine - an active director whose contract began on 11 Sep 2001,
Krishna Samy Pillay - an inactive director whose contract began on 11 Sep 2001 and was terminated on 11 Sep 2001.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Rural Code No. 39, Deacons Rd, Rd5, Taihape (types include: physical, registered).
Kaweka Holdings Limited had been using Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland as their registered address up to 07 Nov 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 67 shares (67%).
Previous addresses
Address: Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland
Registered address used from 10 Oct 2001 to 07 Nov 2007
Address: Rural Code No. 5198, Deacons Rd, Rd5, Taihape
Physical address used from 10 Oct 2001 to 07 Nov 2007
Address: Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland
Physical address used from 10 Oct 2001 to 10 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | P.j.valentine Limited Shareholder NZBN: 9429033751856 |
Rd 5 Taihape 4795 New Zealand |
08 Aug 2023 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Valentine, Peter James |
Rural No 39 Rd5, Taihape New Zealand |
11 Sep 2001 - |
Peter James Valentine - Director
Appointment date: 11 Sep 2001
Address: Rd 5, Taihape, 4795 New Zealand
Address used since 11 Nov 2015
Krishna Samy Pillay - Director (Inactive)
Appointment date: 11 Sep 2001
Termination date: 11 Sep 2001
Address: Auckland,
Address used since 11 Sep 2001
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