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Kazmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429037779788
NZBN
921558
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
5 Peet Ave
Royal Oak
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 04 Nov 2015
5 Mountjoy Place
Onehunga
Auckland 1061
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Nov 2020
5 Mountjoy Place
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Nov 2020


Kazmar Holdings Limited, a registered company, was started on 14 Aug 1998. 9429037779788 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company was classified. The company has been managed by 7 directors: Martin Smith - an active director whose contract started on 25 Jul 2017,
Ryan Matthew Smith - an inactive director whose contract started on 25 Jan 2016 and was terminated on 08 Dec 2021,
Karen Susan Smith - an inactive director whose contract started on 20 Jul 2012 and was terminated on 01 Feb 2017,
Martin Smith - an inactive director whose contract started on 25 Jan 2016 and was terminated on 01 Feb 2017,
Martin Vincent Smith - an inactive director whose contract started on 17 Feb 1999 and was terminated on 20 Jul 2012.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 5 Mountjoy Place, Onehunga, Auckland, 1061 (registered address),
5 Mountjoy Place, Onehunga, Auckland, 1061 (physical address),
5 Mountjoy Place, Onehunga, Auckland, 1061 (service address),
5 Mountjoy Place, Onehunga, Auckland, 1061 (other address) among others.
Kazmar Holdings Limited had been using 5 Peet Ave, Royal Oak, Auckland as their registered address until 13 Nov 2020.
Other names used by this company, as we found at BizDb, included: from 29 Mar 2001 to 12 Jul 2007 they were called Quay Park Properties Limited, from 14 Aug 1998 to 29 Mar 2001 they were called Mahuhu Development Trust Limited.
One entity controls all company shares (exactly 1000 shares) - Smith, Martin Vincent - located at 1061, Onehunga, Auckland.

Addresses

Previous addresses

Address #1: 5 Peet Ave, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 12 Nov 2015 to 13 Nov 2020

Address #2: 456 Onehunga Mall Road, Onehunga, Auckland New Zealand

Physical & registered address used from 09 Oct 2006 to 12 Nov 2015

Address #3: Level 1 36 Williamson Ave, Ponsonby, Auckland

Physical & registered address used from 26 Nov 2004 to 09 Oct 2006

Address #4: Level 5, Feltex Centre, 145 Symonds Street, Auckland

Registered address used from 28 Aug 2001 to 26 Nov 2004

Address #5: Level 5, Feltex Centre, 145 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 28 Aug 2001

Address #6: Level 3, Quay Park Health, 68 Beach Road, Auckland

Physical address used from 30 Mar 1999 to 26 Nov 2004

Address #7: Level 5, Feltex Centre, 145 Symonds Street, Auckland

Physical address used from 30 Mar 1999 to 30 Mar 1999

Contact info
64 21 772442
21 Aug 2018 Phone
martin@mvs.co.nz
21 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Smith, Martin Vincent Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hartnell, Frances Massey
Auckland
Individual Smith, Ryan Matthew Ellerslie
Auckland New Zealand
1023
New Zealand
Individual Hanna, Geoffrey Rhys Morningside
Auckland
Other Mahuhu Holdings Limited
Other Null - Mahuhu Holdings Limited
Individual Fairey, George Palmerston North
Individual Fairey, Ellen Palmerston North
Individual Macmillan, Judith Main Road
Orewa, Auckland
Individual Figge, Janice St Heliers
Auckland
Entity Ulric Investments Limited
Shareholder NZBN: 9429038224836
Company Number: 829009
Individual Macmillan, William Main Road
Orewa, Auckland
Individual Hartnell, Bruce Massey
Auckland
Entity Ulric Investments Limited
Shareholder NZBN: 9429038224836
Company Number: 829009
Directors

Martin Smith - Director

Appointment date: 25 Jul 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 05 Nov 2020

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 25 Jul 2017


Ryan Matthew Smith - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 08 Dec 2021

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 27 Jul 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 05 Nov 2020

Address: Royal Oak, Auckland New Zealand, 1023 New Zealand

Address used since 25 Jan 2016


Karen Susan Smith - Director (Inactive)

Appointment date: 20 Jul 2012

Termination date: 01 Feb 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 02 Nov 2015


Martin Smith - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 01 Feb 2017

Address: Auckland New Zealand, 1023 New Zealand

Address used since 25 Jan 2016


Martin Vincent Smith - Director (Inactive)

Appointment date: 17 Feb 1999

Termination date: 20 Jul 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Sep 2009


Alistair James Young - Director (Inactive)

Appointment date: 14 Aug 1998

Termination date: 19 Sep 2002

Address: Kohimarama, Auckland,

Address used since 14 Aug 1998


Dylan Scott Young - Director (Inactive)

Appointment date: 05 Dec 2001

Termination date: 19 Sep 2002

Address: Auckland, (as Alternate For Alistair, J Young),

Address used since 05 Dec 2001

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