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Kaka Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429039960061
NZBN
237580
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland New Zealand
Physical & service address used since 19 Feb 1992
7th Floor, Southern Cross Building
Cnr High And Victoria Street
Auckland
Shareregister & other (Address For Share Register) address used since 23 Jul 1994
7th Floor, Southern Cross Building
Cnr High And Victoria Streets
Auckland New Zealand
Registered address used since 01 Oct 1994

Kaka Street Holdings Limited, a registered company, was started on 22 May 1984. 9429039960061 is the NZ business identifier it was issued. The company has been run by 4 directors: Julian Anton Bogalo - an active director whose contract started on 29 Sep 1992,
Melita Ann Van Het Bolscher - an active director whose contract started on 11 Mar 2014,
Warren George Cant - an inactive director whose contract started on 23 Apr 2012 and was terminated on 11 Mar 2014,
Marinus Johannes Gerhardus Bolscher, Van Het - an inactive director whose contract started on 15 Aug 1986 and was terminated on 23 Apr 2012.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 7Th Floor, Southern Cross Building, Cnr High and Victoria Streets, Auckland (type: registered, other).
Kaka Street Holdings Limited had been using 2Nd Flr Norfolk Hse, 18 High St, Auckland as their registered address up to 01 Oct 1994.
More names used by the company, as we identified at BizDb, included: from 22 May 1984 to 15 Nov 2004 they were named Supreme Steel Products Limited.
A total of 100000 shares are allocated to 8 shareholders (4 groups). The first group consists of 24500 shares (24.5 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 24500 shares (24.5 per cent). Finally the third share allotment (25500 shares 25.5 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 2nd Flr Norfolk Hse, 18 High St, Auckland

Registered address used from 01 Oct 1994 to 01 Oct 1994

Address #2: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24500
Entity (NZ Limited Company) Dwl Bogalo Trustee Limited
Shareholder NZBN: 9429051356620
Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 24500
Entity (NZ Limited Company) Dwl Bogalo Trustee Limited
Shareholder NZBN: 9429051356620
Henderson
Auckland
0610
New Zealand
Individual Bogalo, Penelope Oratia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 25500
Individual Van Het Bolscher, Sonja Rd 2
Papakura
2582
New Zealand
Entity (NZ Limited Company) Bct M P Van Het Bolscher Limited
Shareholder NZBN: 9429041660713
61 High Street
Auckland
1010
New Zealand
Individual Van Het Bolscher, Mark Paul Rd 2
Papakura
2582
New Zealand
Shares Allocation #4 Number of Shares: 25500
Individual Van Het Bolscher, Mark Paul Rd 2
Papakura
2582
New Zealand
Individual Van Het Bolscher, Melita Ann Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintosh, John Collin Henderson
Auckland
0610
New Zealand
Individual Mcintosh, John Collin Henderson
Auckland
0610
New Zealand
Individual Bogalo, Julian Anton Oratia
Auckland
0604
New Zealand
Individual Cant, Warren George Newmarket
Auckland
1023
New Zealand
Individual Bogalo, Julian Anton Oratia
Auckland
0604
New Zealand
Individual Narev, Robert Auckland
Individual Van Het Bolscher, Marinus Johannes Auckland
Individual Cant, Warren George Newmarket
Auckland
1023
New Zealand
Individual Bogalo, Julian Anton Oratia
Directors

Julian Anton Bogalo - Director

Appointment date: 29 Sep 1992

Address: Oratia, Auckland, 0604 New Zealand

Address used since 29 Sep 1992


Melita Ann Van Het Bolscher - Director

Appointment date: 11 Mar 2014

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 14 Sep 2016


Warren George Cant - Director (Inactive)

Appointment date: 23 Apr 2012

Termination date: 11 Mar 2014

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 18 Feb 2013


Marinus Johannes Gerhardus Bolscher, Van Het - Director (Inactive)

Appointment date: 15 Aug 1986

Termination date: 23 Apr 2012

Address: R.d., Manurewa, 2576 New Zealand

Address used since 15 Aug 1986

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