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Kasp Company Limited

Type: NZ Limited Company (Ltd)
9429038889820
NZBN
575765
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 06 Jul 2018

Kasp Company Limited, a registered company, was started on 26 Feb 1993. 9429038889820 is the NZBN it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been categorised. This company has been managed by 4 directors: Shayne Paul Mcdonald - an active director whose contract began on 28 Jun 2022,
Toni Catherine Owen - an active director whose contract began on 28 Jun 2022,
Bernice Anita Mcdonald - an inactive director whose contract began on 28 Jun 2022 and was terminated on 26 Sep 2023,
Alan Keith Mcdonald - an inactive director whose contract began on 26 Feb 1993 and was terminated on 28 Jun 2022.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Kasp Company Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address up until 06 Jul 2018.
A total of 10000 shares are issued to 6 shareholders (2 groups). The first group includes 6666 shares (66.66 per cent) held by 4 entities. Moving on the second group consists of 2 shareholders in control of 3334 shares (33.34 per cent).

Addresses

Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 22 Oct 2013 to 06 Jul 2018

Address: C/-graham Radford Chartered Accountant, 189 Commerce Street, Whakatane New Zealand

Registered & physical address used from 16 Apr 2009 to 22 Oct 2013

Address: C/- Graham Radford, 144 The Strand, Whakatane

Physical & registered address used from 01 Aug 2003 to 16 Apr 2009

Address: Gateway Drive, P O Box 2116, Whakatane

Registered address used from 19 Jun 1997 to 01 Aug 2003

Address: Gateway Drive, Whakatane

Physical address used from 19 Jun 1997 to 01 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6666
Individual Mcdonald, Bernice Anita Coastlands
Whakatane
3120
New Zealand
Individual Carter, Brian Norman Whakatane
Whakatane
3120
New Zealand
Director Mcdonald, Shayne Paul Oxley Vale
Nsw
2340
Australia
Director Mcdonald, Bernice Anita Coastlands
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 3334
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Fca Trustees 2014 Limited
Shareholder NZBN: 9429041057285
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Alan Keith Coastlands
Whakatane
3120
New Zealand
Individual Mcdonald, Alan Keith Coastlands
Whakatane
3120
New Zealand
Individual Mcdonald, Alan Keith Coastlands
Whakatane
3120
New Zealand
Individual Mcdonald, Alan Keith Whakatane
Whakatane
3120
New Zealand
Individual Hounglee, Robert Moy Whakatane
Individual Chappell, Robert Lane Whakatane

New Zealand
Directors

Shayne Paul Mcdonald - Director

Appointment date: 28 Jun 2022

Address: Oxley Vale, Nsw, 2340 Australia

Address used since 28 Jun 2022


Toni Catherine Owen - Director

Appointment date: 28 Jun 2022

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 28 Jun 2022


Bernice Anita Mcdonald - Director (Inactive)

Appointment date: 28 Jun 2022

Termination date: 26 Sep 2023

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 28 Jun 2022


Alan Keith Mcdonald - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 28 Jun 2022

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 01 May 2016

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