Kaizen Management Limited, a registered company, was incorporated on 24 Nov 1999. 9429037455521 is the business number it was issued. The company has been managed by 2 directors: Diane Elizabeth Healy - an active director whose contract started on 24 Nov 1999,
Michael Bernard Healy - an active director whose contract started on 24 Nov 1999.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0140 (types include: registered, service).
Kaizen Management Limited had been using 22 Kendall Road, Kerikeri as their registered address up until 12 Oct 2017.
Former names for this company, as we managed to find at BizDb, included: from 24 Nov 1999 to 09 Oct 2003 they were named Healycorp Limited.
One entity controls all company shares (exactly 90 shares) - Pounamu Trustees Limited - located at 0140, Whangarei.
Previous addresses
Address #1: 22 Kendall Road, Kerikeri, 0230 New Zealand
Registered address used from 11 Nov 2002 to 12 Oct 2017
Address #2: 100 College Hill, Ponsonby, Auckland
Registered address used from 12 Oct 2000 to 11 Nov 2002
Address #3: The Offices Of Bendall & Cant Ltd, 7th Floor, Southern Cross Building, 61 High St, Auckland
Physical address used from 12 Oct 2000 to 12 Oct 2000
Address #4: 100 College Hill, Ponsonby, Auckland
Physical address used from 12 Oct 2000 to 12 Oct 2000
Address #5: 22 Kendall Road, Kerikeri, 0230 New Zealand
Physical address used from 12 Oct 2000 to 12 Oct 2017
Address #6: 100 College Hill, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 12 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 90 | |||
Entity (NZ Limited Company) | Pounamu Trustees Limited Shareholder NZBN: 9429032494358 |
Whangarei 0140 New Zealand |
07 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Healy, Diane Elizabeth |
Mangonui 0494 New Zealand |
24 Nov 1999 - 07 Mar 2018 |
Individual | Healy, Diane Elizabeth |
Kerikeri |
24 Nov 1999 - 07 Mar 2018 |
Individual | Healy, Michael Bernard |
Kerikeri |
24 Nov 1999 - 07 Mar 2018 |
Individual | Healy, Michael Bernard |
Mangonui 0494 New Zealand |
24 Nov 1999 - 07 Mar 2018 |
Diane Elizabeth Healy - Director
Appointment date: 24 Nov 1999
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 06 Sep 2018
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 24 Sep 2015
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 05 Oct 2017
Michael Bernard Healy - Director
Appointment date: 24 Nov 1999
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 05 Oct 2017
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 24 Sep 2015
Address: Mangonui, 0494 New Zealand
Address used since 06 Sep 2018
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