Kaon Security Limited, a registered company, was registered on 22 Nov 2013. 9429040994994 is the NZ business number it was issued. This company has been managed by 5 directors: Stephen Alan Macmillan - an active director whose contract started on 22 Nov 2013,
Keith Mcconnell - an inactive director whose contract started on 07 Mar 2017 and was terminated on 07 Mar 2022,
Terry Allen - an inactive director whose contract started on 07 Mar 2017 and was terminated on 30 Nov 2020,
Jacqueline Krzyzewski - an inactive director whose contract started on 03 Jun 2016 and was terminated on 11 Nov 2016,
Tony Stefan Krzyzewski - an inactive director whose contract started on 22 Nov 2013 and was terminated on 03 Jun 2016.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 4 Waipuna Road, Mt Wellington, Auckland, 1060 (type: registered, physical).
A single entity owns all company shares (exactly 1 share) - La Trust Company Limited - located at 1060, Cockle Bay, Auckland.
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | La Trust Company Limited Shareholder NZBN: 9429031171380 |
Cockle Bay Auckland 2014 New Zealand |
06 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Macmillan, Stephen Alan |
Cockle Bay Auckland 2014 New Zealand |
06 Nov 2017 - 02 Oct 2020 |
| Entity | Mpa New Zealand Limited Shareholder NZBN: 9429038480737 Company Number: 677143 |
4 Waipuna Rd Mt Wellington, Auckland New Zealand |
22 Nov 2013 - 06 Nov 2017 |
| Individual | Macmillan, Jackie Mary |
Cockle Bay Auckland 2014 New Zealand |
06 Nov 2017 - 02 Oct 2020 |
| Entity | Mpa New Zealand Limited Shareholder NZBN: 9429038480737 Company Number: 677143 |
22 Nov 2013 - 06 Nov 2017 |
Stephen Alan Macmillan - Director
Appointment date: 22 Nov 2013
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 19 Nov 2014
Keith Mcconnell - Director (Inactive)
Appointment date: 07 Mar 2017
Termination date: 07 Mar 2022
Address: Parnell, Auckland, 2104 New Zealand
Address used since 07 Mar 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2019
Terry Allen - Director (Inactive)
Appointment date: 07 Mar 2017
Termination date: 30 Nov 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 07 Mar 2017
Jacqueline Krzyzewski - Director (Inactive)
Appointment date: 03 Jun 2016
Termination date: 11 Nov 2016
Address: Bridge Pa Rd5, Hastings, 4175 New Zealand
Address used since 03 Jun 2016
Tony Stefan Krzyzewski - Director (Inactive)
Appointment date: 22 Nov 2013
Termination date: 03 Jun 2016
Address: Rd5, Hastings, 4175 New Zealand
Address used since 22 Nov 2013
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