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Kaizen Management Limited

Type: NZ Limited Company (Ltd)
9429037455521
NZBN
984869
Company Number
Registered
Company Status
Current address
Gilmore Taylor Associates Limited, Level 3
32 Rathbone Street
Whangarei 0140
New Zealand
Physical & registered & service address used since 12 Oct 2017
32 Rathbone Street
Whangarei 0140
New Zealand
Registered & service address used since 20 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 90
Entity (NZ Limited Company) Pounamu Trustees Limited
Shareholder NZBN: 9429032494358
Whangarei
0140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Healy, Diane Elizabeth Mangonui
0494
New Zealand
Individual Healy, Diane Elizabeth Kerikeri
Individual Healy, Michael Bernard Kerikeri
Individual Healy, Michael Bernard Mangonui
0494
New Zealand
Directors

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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