Kaspa Transmissions (Glenfield) Limited, a registered company, was incorporated on 14 Aug 2001. 9429036822614 is the business number it was issued. "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (business classification S941990) is how the company has been classified. The company has been run by 3 directors: Dominic Clarke - an active director whose contract started on 14 Aug 2001,
Michael Paul Clarke - an active director whose contract started on 03 Jun 2016,
Lynne Marie Clarke - an inactive director whose contract started on 04 Nov 2008 and was terminated on 03 Jun 2016.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 165 Sunnybrae Road, Hillcrest, Auckland, 0627 (types include: physical, registered).
Kaspa Transmissions (Glenfield) Limited had been using At The Offices Of Rpl Accountants Ltd, 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland as their registered address up to 02 Jul 2014.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 5001 shares (50.01 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 4999 shares (49.99 per cent).
Previous address
Address: At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 14 Aug 2001 to 02 Jul 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5001 | |||
| Entity (NZ Limited Company) | Casper Transmissions Limited Shareholder NZBN: 9429031383233 |
Hillcrest Auckland 0627 New Zealand |
31 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Individual | Clarke, Michael Paul |
Birkenhead Auckland 0626 New Zealand |
07 Jun 2016 - |
| Individual | Clarke, Araleun Mary |
Birkenhead Auckland 0626 New Zealand |
08 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Dominic |
Apartment 34, Princess Wharf Auckland City 1010 New Zealand |
14 Aug 2001 - 31 Jul 2016 |
| Individual | Clarke, April-lee Christina |
Devonport Auckland |
14 Aug 2001 - 16 Mar 2006 |
| Individual | Mcdonald, Kevin Patrick |
Takapuna Auckland |
14 Aug 2001 - 31 Jul 2016 |
| Individual | Clarke, Terry Francis |
Devonport Auckland |
14 Aug 2001 - 16 Mar 2006 |
| Individual | Clarke, Lynne Marie |
Devonport Auckland |
14 Aug 2001 - 31 Jul 2016 |
Dominic Clarke - Director
Appointment date: 14 Aug 2001
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Mar 2018
Address: Apartment 34,princess Wharf, Auckland City, 1010 New Zealand
Address used since 18 Mar 2016
Michael Paul Clarke - Director
Appointment date: 03 Jun 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Jun 2016
Lynne Marie Clarke - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 03 Jun 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Nov 2008
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