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Kada Limited

Type: NZ Limited Company (Ltd)
9429038497476
NZBN
672649
Company Number
Registered
Company Status
068228646
GST Number
F373130
Industry classification code
Furniture Wholesaling
Industry classification description
Current address
Po Box 37792
Parnell
Auckland 1151
New Zealand
Postal address used since 28 Feb 2022
Floor 2, 165 The Strand
Parnell
Auckland 1010
New Zealand
Office & invoice address used since 28 Feb 2022
23 Ben Lomond Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Delivery address used since 28 Feb 2022

Kada Limited, a registered company, was launched on 07 Apr 1995. 9429038497476 is the New Zealand Business Number it was issued. "Furniture wholesaling" (ANZSIC F373130) is how the company has been categorised. The company has been managed by 4 directors: John Gerard Gilbert - an active director whose contract began on 21 May 1997,
David Martell White - an active director whose contract began on 07 Nov 2013,
Geoffrey John Garland Baxter - an inactive director whose contract began on 07 Apr 1995 and was terminated on 21 May 1997,
John Woolley - an inactive director whose contract began on 07 Apr 1995 and was terminated on 21 May 1997.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: Floor 2, 165 The Strand, Parnell, Auckland, 1010 (registered address),
Floor 2, 165 The Strand, Parnell, Auckland, 1010 (physical address),
Floor 2, 165 The Strand, Parnell, Auckland, 1010 (service address),
Po Box 37792, Parnell, Auckland, 1151 (postal address) among others.
Kada Limited had been using Floor 2, 165 The Strand, Parnell, Auckland as their registered address up until 05 Aug 2022.
Previous names for this company, as we identified at BizDb, included: from 23 May 1997 to 13 Apr 2022 they were named Kada Group Limited, from 07 Apr 1995 to 23 May 1997 they were named Ready Form No. 76 Limited.
A single entity owns all company shares (exactly 100 shares) - Kada Group Limited - located at 1010, Parnell, Auckland.

Addresses

Other active addresses

Address #4: Floor 2, 165 The Strand, Parnell, Auckland, 1010 New Zealand

Physical & service address used from 25 Jul 2022

Address #5: Floor 2, 165 The Strand, Parnell, Auckland, 1010 New Zealand

Registered address used from 05 Aug 2022

Principal place of activity

Floor 2, 165 The Strand, Parnell, Auckland, 1010 New Zealand


Previous addresses

Address #1: Floor 2, 165 The Strand, Parnell, Auckland, 1050 New Zealand

Registered address used from 22 Jul 2022 to 05 Aug 2022

Address #2: 10 Burwood Crescent, Remuera, Auckland, 1050 New Zealand

Registered address used from 21 Mar 2011 to 22 Jul 2022

Address #3: 10 Burwood Crescent, Remuera, Auckland, 1050 New Zealand

Physical address used from 21 Mar 2011 to 25 Jul 2022

Address #4: 10 Burwood Crescent, Remuera, Auckland New Zealand

Registered & physical address used from 30 Aug 2000 to 21 Mar 2011

Address #5: 105 Bassett Road, Remuera

Registered & physical address used from 30 Aug 2000 to 30 Aug 2000

Address #6: 349 Remuera Road, Remuera, Auckland

Registered address used from 08 Nov 1998 to 30 Aug 2000

Address #7: 349 Remuera Road, Remuera

Physical address used from 08 Nov 1998 to 30 Aug 2000

Address #8: Cml Building, 15th Floor, Cnr Queen And Wyndham Streets, Auckland

Physical address used from 21 Jul 1997 to 08 Nov 1998

Address #9: Cml Building, 15th Floor, Cnr Queen And Wyndham Streets, Auckland

Registered address used from 31 May 1997 to 08 Nov 1998

Contact info
64 9 3770760
21 Feb 2019 Phone
john@kada.co.nz
21 Feb 2019 Email
www.kada.co.nz
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kada Group Limited
Shareholder NZBN: 9429041004197
Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, Prudence Jane Remuera
Auckland
Individual Gilbert, John Gerard 10 Burwood Crescent
Remuera, Auckland

New Zealand
Individual Gilbert, Prudence Jane Remuera
Auckland
1050
New Zealand
Individual Moller, Jodie Freemans Bay
Auckland
1011
New Zealand
Individual Prescott, Timothy Martin Remuera
Auckland
1050
New Zealand
Director Gilbert, John Gerard Remuera
Auckland
1050
New Zealand
Individual White, David Freemans Bay
Auckland
1011
New Zealand
Individual Moller, Gordon Freemans Bay
Auckland
1011
New Zealand
Individual Gilbert, John Gerard Remuera
Auckland
1050
New Zealand
Directors

John Gerard Gilbert - Director

Appointment date: 21 May 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 May 1997


David Martell White - Director

Appointment date: 07 Nov 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 07 Nov 2013


Geoffrey John Garland Baxter - Director (Inactive)

Appointment date: 07 Apr 1995

Termination date: 21 May 1997

Address: Remuera, Auckland,

Address used since 07 Apr 1995


John Woolley - Director (Inactive)

Appointment date: 07 Apr 1995

Termination date: 21 May 1997

Address: Remuera, Auckland,

Address used since 07 Apr 1995

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