Kaizen Institute New Zealand Limited

Kaizen Institute New Zealand Limited, a registered company, was started on 27 Sep 1988. 9429039527363 is the New Zealand Business Number it was issued. The company has been supervised by 11 directors: Stephanus Jacobus Daniel Vermeulen - an active director whose contract began on 31 Mar 2006,
Petrus Gideon Wiid - an active director whose contract began on 28 Jun 2013,
Risa Cox - an inactive director whose contract began on 25 Jun 2015 and was terminated on 29 Oct 2021,
Bud Cox - an inactive director whose contract began on 01 Sep 1999 and was terminated on 25 Jun 2015,
Richard John Steel - an inactive director whose contract began on 31 Mar 2006 and was terminated on 28 Jun 2013.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Kaizen Institute New Zealand Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address until 20 Feb 2020.
Previous names used by the company, as we identified at BizDb, included: from 27 Sep 1988 to 29 Jan 2003 they were called The Kaizen Institute Of New Zealand Limited.
A total of 10000 shares are allotted to 6 shareholders (2 groups). The first group includes 3000 shares (30%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 7000 shares (70%).

Previous addresses

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 19 Sep 2016 to 20 Feb 2020

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 15 May 2013 to 19 Sep 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Aug 2012 to 15 May 2013

Address: Unit 6/43 Omega Street, North Harbour, Auckland, 0632 New Zealand

Physical & registered address used from 02 Feb 2011 to 16 Aug 2012

Address: 57 Sandspit Road, Howick, Auckland New Zealand

Physical & registered address used from 19 Dec 2006 to 02 Feb 2011

Address: Level 7, Pwc Tower, 188 Quay Street, Auckland

Registered & physical address used from 28 Jun 2006 to 19 Dec 2006

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 10 May 2004 to 28 Jun 2006

Address: 97-101 Hobson Street, Auckland

Physical address used from 05 Jun 1998 to 10 May 2004

Address: 14 Dell Ave, Remuera, Auckland

Registered address used from 05 Apr 1994 to 10 May 2004

Address: 56 Broadway, Newmarket, Auckland

Registered address used from 04 Aug 1993 to 05 Apr 1994

Previous Shareholders

Stephanus Jacobus Daniel Vermeulen - Director

Appointment date: 31 Mar 2006

Petrus Gideon Wiid - Director

Appointment date: 28 Jun 2013

Risa Cox - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 29 Oct 2021

Bud Cox - Director (Inactive)

Appointment date: 01 Sep 1999

Termination date: 25 Jun 2015

Richard John Steel - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 28 Jun 2013

Risa Cox - Director (Inactive)

Appointment date: 22 Apr 2004

Termination date: 27 Jan 2009

Euclides Coimbra - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 27 Jan 2009

Masaaki Imai - Director (Inactive)

Appointment date: 31 Mar 1994

Termination date: 22 Apr 2004

Shuichi Yoshida - Director (Inactive)

Appointment date: 31 Mar 1994

Termination date: 18 May 1999

Annabelle Jane Valentine - Director (Inactive)

Appointment date: 15 Nov 1989

Termination date: 31 Mar 1994

Iain Archibald Valentine - Director (Inactive)

Appointment date: 15 Nov 1989

Termination date: 31 Mar 1994