Shortcuts

Kaipara Group Limited

Type: NZ Limited Company (Ltd)
9429037539788
NZBN
968322
Company Number
Registered
Company Status
Current address
3rd Floor, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 30 Jan 2015

Kaipara Group Limited, a registered company, was incorporated on 05 Jul 1999. 9429037539788 is the business number it was issued. The company has been supervised by 3 directors: David Brown - an active director whose contract started on 28 Feb 2005,
Blake William Herbert - an inactive director whose contract started on 31 Aug 2001 and was terminated on 28 Feb 2005,
David Brown - an inactive director whose contract started on 05 Jul 1999 and was terminated on 31 Aug 2001.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
Kaipara Group Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their registered address until 30 Jan 2015.
Other names for this company, as we managed to find at BizDb, included: from 05 Jul 1999 to 03 Sep 2001 they were named David Brown Group Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 85 shares (85 per cent). Finally there is the next share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 01 Apr 2014 to 30 Jan 2015

Address: C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand

Physical & registered address used from 05 May 2010 to 01 Apr 2014

Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622

Registered & physical address used from 15 Apr 2010 to 05 May 2010

Address: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City

Registered & physical address used from 28 Nov 2006 to 15 Apr 2010

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 27 May 2004 to 28 Nov 2006

Address: 1st Floor, N Z I Building, 507 Lake Road, Takapuna, North Shore City

Registered address used from 27 Apr 2000 to 27 May 2004

Address: 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Physical address used from 27 Apr 2000 to 27 May 2004

Address: 1st Floor, N Z I Building, 507 Lake Road, Takapuna, North Shore City

Physical address used from 27 Apr 2000 to 27 Apr 2000

Address: 1st Floor, N Z I Building, 507 Lake Road, Takapuna, North Shore City

Registered address used from 12 Apr 2000 to 27 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Brown, David Yaererangi Rd 1
Waitoki
0994
New Zealand
Shares Allocation #2 Number of Shares: 85
Individual Brown, David Yaererangi Rd 1
Waitoki
0994
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mutler, Paul Colin Rd 4
Warkworth
0984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, David Rd 4
Warkworth
0984
New Zealand
Individual Anderson, Brian Richard Waiake
Auckland
0630
New Zealand
Individual Brown, David Rd 4
Warkworth
0984
New Zealand
Individual Brown, David Rd 4
Warkworth
0984
New Zealand
Directors

David Brown - Director

Appointment date: 28 Feb 2005

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 28 Apr 2010


Blake William Herbert - Director (Inactive)

Appointment date: 31 Aug 2001

Termination date: 28 Feb 2005

Address: Albany, North Shore City,

Address used since 31 Aug 2001


David Brown - Director (Inactive)

Appointment date: 05 Jul 1999

Termination date: 31 Aug 2001

Address: Albany, North Shore City,

Address used since 05 Jul 1999

Nearby companies

Hunter Homes Limited
Suite 03, 507 Lake Road

Maximum Power Limited
3rd Floor, 507 Lake Road

Blue Water Properties Limited
3rd Floor, 507 Lake Road

Dark Bay Limited
3rd Floor, 507 Lake Road

Arborlab Consultancy Services Limited
3rd Floor, 507 Lake Road

One Beach Road Limited
3rd Floor, 507 Lake Road