Kakaho Bay Limited

Kakaho Bay Limited, a registered company, was registered on 16 Dec 1992. 9429038902031 is the New Zealand Business Number it was issued. "Forestry and logging - management and consulting services" (ANZSIC M696230) is how the company is categorised. The company has been run by 4 directors: Janice Gloria Poole - an active director whose contract started on 16 Dec 1992,
Barry Richard Poole - an active director whose contract started on 16 Dec 1992,
Colin Richard Mckenzie - an inactive director whose contract started on 16 Dec 1992 and was terminated on 08 Dec 1998,
Robin Jean Mckenzie - an inactive director whose contract started on 16 Dec 1992 and was terminated on 08 Dec 1998.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Kakaho Bay Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up to 12 Apr 2016.
More names for the company, as we found at BizDb, included: from 16 Dec 1992 to 04 Apr 2016 they were called Chazbray Holdings Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 960 shares (96 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 20 shares (2 per cent). Lastly the 3rd share allotment (20 shares 2 per cent) made up of 1 entity.

Other active addresses

Address #4: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 24 Jan 2023

Address #5: 81 Kayelene Place, Omokoroa, Omokoroa, 3114 New Zealand

Postal & delivery address used from 15 Mar 2023

Address #6: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 11 Jul 2023

Address #7: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 03 Aug 2023

Principal place of activity

Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 06 Apr 2009 to 12 Apr 2016

Address #2: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 14 May 2002 to 06 Apr 2009

Address #3: Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 11 Apr 2002 to 14 May 2002

Address #4: 11-13 Falcon Street, Parnell, Auckland 1

Registered address used from 02 Feb 1999 to 11 Apr 2002

Address #5: Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #6: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #7: M G I Wilson Elliot, Chartered Accountants, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #8: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 06 Apr 2009

Address #9: 10-13 Falcon Street, Parnell, Auckland 1

Registered address used from 16 Apr 1998 to 02 Feb 1999

Address #10: 15 Warborough Avenue, Epsom, Auckland

Registered address used from 10 Apr 1995 to 16 Apr 1998

Previous Shareholders

Janice Gloria Poole - Director

Appointment date: 16 Dec 1992

Barry Richard Poole - Director

Appointment date: 16 Dec 1992

Colin Richard Mckenzie - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 08 Dec 1998

Robin Jean Mckenzie - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 08 Dec 1998