Kaihe Consulting Limited, a registered company, was incorporated on 16 Apr 1998. 9429037863142 is the number it was issued. This company has been supervised by 2 directors: John Alexander Lowther - an active director whose contract began on 16 Apr 1998,
Karen Ann Lowther - an inactive director whose contract began on 16 Apr 1998 and was terminated on 15 Jan 2007.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Floor 1, 16 Waverley Street, Auckland Central, Auckland, 1010 (category: registered, service).
Kaihe Consulting Limited had been using C/-Lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland as their registered address until 25 Nov 2011.
Past names for this company, as we managed to find at BizDb, included: from 28 Feb 2003 to 13 Jun 2005 they were named Lowther Consulting Limited, from 16 Apr 1998 to 28 Feb 2003 they were named Lowther & Associates Limited.
A single entity owns all company shares (exactly 100 shares) - Lowther, John Alexander - located at 1010, Half Moon Bay, Auckland.
Previous addresses
Address #1: C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 05 Nov 2009 to 25 Nov 2011
Address #2: C/-lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland
Registered & physical address used from 04 Nov 2009 to 05 Nov 2009
Address #3: C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Central, Auckland
Physical address used from 22 Jan 2007 to 04 Nov 2009
Address #4: C/-lowthers Auckland Ltd, Level 12 191 Queen Street, Auckland Central, Auckland
Registered address used from 22 Jan 2007 to 04 Nov 2009
Address #5: 119 Marsden Avenue, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 22 Jan 2007
Address #6: 119 Marsden Avenue, Mt Eden, Auckland
Physical address used from 16 Apr 1998 to 22 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 11 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lowther, John Alexander |
Half Moon Bay Auckland 2012 New Zealand |
16 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowther, Karen Ann |
Mt Eden |
16 Apr 1998 - 12 Jan 2024 |
John Alexander Lowther - Director
Appointment date: 16 Apr 1998
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 09 Nov 2016
Karen Ann Lowther - Director (Inactive)
Appointment date: 16 Apr 1998
Termination date: 15 Jan 2007
Address: Mt Eden,
Address used since 16 Apr 1998
Eclairs Childcare (henderson) Limited
Level 10, The Dorchester Build
Te Tiaki Trust Limited
Level 10, The Dorchester Build
Pynenburg Trustees Limited
Level 14
Markgraaff Trustee Limited
Level 10, The Dorchester Build
Private Estates Nz Limited
Level 10, The Dorchester Build
Eclairs Childcare Limited
Level 10, The Dorchester Build