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Kasack Limited

Type: NZ Limited Company (Ltd)
9429037801403
NZBN
917647
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
129 Onewa Rd
Northcote
North Shore City New Zealand
Physical & registered & service address used since 28 Aug 2003
Don Hounsell - Chartered Accountant
P O Box 34 - 859
Birkenhead, Auckland 0627
New Zealand
Postal address used since 24 Jul 2020
129 Onewa Rd
Northcote
North Shore City 0627
New Zealand
Office & delivery address used since 24 Jul 2020

Kasack Limited was launched on 07 Aug 1998 and issued a number of 9429037801403. The registered LTD company has been run by 2 directors: Audrey Marcia Swannack - an active director whose contract started on 07 Aug 1998,
Shane Peter Swannack - an active director whose contract started on 07 Aug 1998.
According to BizDb's database (last updated on 30 Mar 2024), the company filed 1 address: Don Hounsell - Chartered Accountant, P O Box 34 - 859, Birkenhead, Auckland, 0627 (type: postal, office).
Up until 27 Jul 2000, Kasack Limited had been using Level 1, 63 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Swannack, Audrey Marcia (an individual) located at Albany.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Swannack, Shane Peter - located at Albany.

Addresses

Principal place of activity

129 Onewa Rd, Northcote, North Shore City, 0627 New Zealand


Previous addresses

Address #1: Level 1, 63 Ponsonby Road, Ponsonby, Auckland

Physical address used from 27 Jul 2000 to 27 Jul 2000

Address #2: 165 Mokoia Road, Birkenhead, Auckland

Physical address used from 27 Jul 2000 to 28 Aug 2003

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland

Registered address used from 27 Jul 2000 to 28 Aug 2003

Address #4: 7 Maidstone Street, Grey Lynn

Registered address used from 12 Apr 2000 to 27 Jul 2000

Address #5: 7 Maidstone Street, Grey Lynn

Physical address used from 05 Apr 2000 to 27 Jul 2000

Address #6: 7 Maidstone Street, Grey Lynn

Registered address used from 05 Apr 2000 to 12 Apr 2000

Contact info
64 21051 8659
24 Jul 2020 Phone
aud.shane@yahoo.co.nz
24 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Swannack, Audrey Marcia Albany
Shares Allocation #2 Number of Shares: 50
Individual Swannack, Shane Peter Albany
Directors

Audrey Marcia Swannack - Director

Appointment date: 07 Aug 1998

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Jan 2015


Shane Peter Swannack - Director

Appointment date: 07 Aug 1998

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Jan 2015

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