Kaos Tyne Limited, a registered company, was started on 21 Oct 1998. 9429037738334 is the NZBN it was issued. The company has been supervised by 4 directors: Shane Blair Hammond - an active director whose contract began on 16 Dec 1998,
Peter Clair Hammond - an inactive director whose contract began on 12 Jan 1999 and was terminated on 18 Dec 2002,
Annie Moira Calder - an inactive director whose contract began on 12 Jan 1999 and was terminated on 18 Dec 2002,
Kevin Neil Wilson - an inactive director whose contract began on 21 Oct 1998 and was terminated on 16 Dec 1998.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 57A Dublin Street, Martinborough, 5711 (types include: registered, service).
Kaos Tyne Limited had been using 192 Regent Street, Martinborough, Martinborough as their physical address until 09 Jul 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 57a Dublin Street, Martinborough, 5711 New Zealand
Registered & service address used from 24 Nov 2023
Principal place of activity
43 Sackville Street, Martinborough, 5711 New Zealand
Previous addresses
Address #1: 192 Regent Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 02 Feb 2012 to 09 Jul 2012
Address #2: C/- Sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough, 5741 New Zealand
Registered & physical address used from 23 Nov 2010 to 02 Feb 2012
Address #3: C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough New Zealand
Physical & registered address used from 01 Dec 2009 to 23 Nov 2010
Address #4: C/-dj Shaw Chartered Accountants Ltd, 41 Jellicoe Street, Martinborough
Physical & registered address used from 18 Aug 2005 to 01 Dec 2009
Address #5: C/- D J Shaw Chartered Accountants Limit, Office 4, Station House, Kitchener Street, Martinborough
Physical & registered address used from 25 Mar 2004 to 18 Aug 2005
Address #6: C/- Hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 25 Mar 2004
Address #7: C/- Hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 22 Oct 1998 to 25 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hammond, Kathrine Melanie |
Martinborough 5711 New Zealand |
24 Jan 2024 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hammond, Shane Blair |
Martinborough 5711 New Zealand |
24 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hammond, Katherine Melanie |
Martinborough 5711 New Zealand |
24 Jan 2024 - 24 Jan 2024 |
Individual | Hammond, Shayne Blair |
Martinborough 5711 New Zealand |
27 Nov 2003 - 24 Jan 2024 |
Individual | Hammond, Katy Melanie |
Martinborough 5711 New Zealand |
22 Nov 2005 - 24 Jan 2024 |
Individual | Hammond, Peter Blair |
Wharehine North Auckland |
27 Nov 2003 - 27 Nov 2003 |
Individual | Hammond, Shane Blair |
Martinborough |
27 Nov 2003 - 27 Nov 2003 |
Individual | Calder, Moira Anne |
Wharehine North Auckland |
27 Nov 2003 - 27 Nov 2003 |
Shane Blair Hammond - Director
Appointment date: 16 Dec 1998
Address: Martinborough, 5711 New Zealand
Address used since 16 Nov 2023
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 29 Jun 2012
Peter Clair Hammond - Director (Inactive)
Appointment date: 12 Jan 1999
Termination date: 18 Dec 2002
Address: Wharehine, North Auckland,
Address used since 12 Jan 1999
Annie Moira Calder - Director (Inactive)
Appointment date: 12 Jan 1999
Termination date: 18 Dec 2002
Address: Wharehine, North Auckland,
Address used since 12 Jan 1999
Kevin Neil Wilson - Director (Inactive)
Appointment date: 21 Oct 1998
Termination date: 16 Dec 1998
Address: Murrays Bay, Auckland,
Address used since 21 Oct 1998
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