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Kakariki Investments Limited

Type: NZ Limited Company (Ltd)
9429037664428
NZBN
945492
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 19 Sep 2019

Kakariki Investments Limited, a registered company, was registered on 24 Feb 1999. 9429037664428 is the number it was issued. The company has been supervised by 2 directors: Stephen Mark Brown - an active director whose contract began on 24 Feb 1999,
Deanna Elizabeth Brown - an active director whose contract began on 24 Feb 1999.
Updated on 09 Jun 2020, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Kakariki Investments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Feb 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 14 Feb 2013 to 26 Feb 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 19 Mar 2012 to 14 Feb 2013

Address: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 08 Mar 2011 to 14 Feb 2013

Address: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 08 Mar 2011 to 19 Mar 2012

Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 27 Feb 2007 to 08 Mar 2011

Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 07 Oct 2005 to 27 Feb 2007

Address: 6th Floor, 369 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 07 Oct 2005

Address: 6th Floor, 369 Queen Street, Auckland

Physical address used from 24 Feb 1999 to 07 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Deanna Elizabeth Brown Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stephen Mark Brown Pyes Pa
Tauranga
3112
New Zealand
Directors

Stephen Mark Brown - Director

Appointment date: 24 Feb 1999

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 06 Sep 2011


Deanna Elizabeth Brown - Director

Appointment date: 24 Feb 1999

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 06 Sep 2011

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