Kabisa Contracts Limited was started on 15 Sep 1983 and issued a business number of 9429040003610. The registered LTD company has been run by 5 directors: Robert Paul Stuart Macdonald - an active director whose contract started on 17 Nov 1989,
Graham Stuart Ronald Macdonald - an inactive director whose contract started on 04 Dec 1989 and was terminated on 20 Feb 1999,
David Bryce Macdonald - an inactive director whose contract started on 19 Nov 1989 and was terminated on 05 Jun 1997,
Pauline Mary Macdonald - an inactive director whose contract started on 20 Nov 1989 and was terminated on 05 Jun 1997,
Anne Maureen Macdonald - an inactive director whose contract started on 01 Dec 1989 and was terminated on 05 Jun 1997.
As stated in our information (last updated on 20 Feb 2024), the company filed 1 address: 525 Manukau Road, Epsom, Auckland, 1023 (types include: postal, office).
BizDb found previous aliases used by the company: from 15 Sep 1983 to 22 Nov 1989 they were named Beltons Nationwide Real Estate Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 3333 shares are held by 1 entity, namely:
Fraser, Anne Maureen (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 33.34 per cent shares (exactly 3334 shares) and includes
Macdonald, Robert Paul Stuart - located at Remuera, Auckland.
The next share allotment (3333 shares, 33.33%) belongs to 1 entity, namely:
Macdonald, Pauline Mary, located at Mellons Bay, Auckland (an individual).
Principal place of activity
525 Manukau Road, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3333 | |||
| Individual | Fraser, Anne Maureen |
Remuera Auckland 1050 New Zealand |
30 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 3334 | |||
| Individual | Macdonald, Robert Paul Stuart |
Remuera Auckland 1050 New Zealand |
15 Sep 1983 - |
| Shares Allocation #3 Number of Shares: 3333 | |||
| Individual | Macdonald, Pauline Mary |
Mellons Bay Auckland 2014 New Zealand |
15 Sep 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Anne Maureen |
Remuera Auckland 1050 New Zealand |
15 Sep 1983 - 30 Jan 2020 |
Robert Paul Stuart Macdonald - Director
Appointment date: 17 Nov 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2009
Graham Stuart Ronald Macdonald - Director (Inactive)
Appointment date: 04 Dec 1989
Termination date: 20 Feb 1999
Address: Howick,
Address used since 04 Dec 1989
David Bryce Macdonald - Director (Inactive)
Appointment date: 19 Nov 1989
Termination date: 05 Jun 1997
Address: Howick,
Address used since 19 Nov 1989
Pauline Mary Macdonald - Director (Inactive)
Appointment date: 20 Nov 1989
Termination date: 05 Jun 1997
Address: Howick,
Address used since 20 Nov 1989
Anne Maureen Macdonald - Director (Inactive)
Appointment date: 01 Dec 1989
Termination date: 05 Jun 1997
Address: Howick,
Address used since 01 Dec 1989
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