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Kada Group Limited

Type: NZ Limited Company (Ltd)
9429041004197
NZBN
4655479
Company Number
Registered
Company Status
112738142
GST Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Po Box 37792
Parnell
Auckland 1151
New Zealand
Postal & invoice address used since 28 Feb 2022
Floor 2, 165 The Strand
Parnell
Auckland 1010
New Zealand
Office & delivery address used since 28 Feb 2022
Floor 2, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered address used since 22 Jul 2022

Kada Group Limited, a registered company, was registered on 07 Nov 2013. 9429041004197 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. The company has been managed by 2 directors: John Gerard Gilbert - an active director whose contract started on 07 Nov 2013,
David Martell White - an active director whose contract started on 07 Nov 2013.
Last updated on 16 Mar 2024, our data contains detailed information about 4 addresses this company uses, specifically: Floor 2, 165 The Strand, Parnell, Auckland, 1010 (physical address),
Floor 2, 165 The Strand, Parnell, Auckland, 1010 (service address),
Floor 2, 165 The Strand, Parnell, Auckland, 1010 (registered address),
Po Box 37792, Parnell, Auckland, 1151 (postal address) among others.
Kada Group Limited had been using 10 Burwood Crescent, Remuera, Auckland as their registered address up until 22 Jul 2022.
Old names for this company, as we found at BizDb, included: from 30 May 2018 to 02 Jun 2022 they were named Space 3 Limited, from 14 Jul 2017 to 30 May 2018 they were named International Furniture Group Limited and from 16 Sep 2013 to 14 Jul 2017 they were named Kada Group Holdings Limited.
A total of 1200 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 960 shares (80 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 240 shares (20 per cent).

Addresses

Other active addresses

Address #4: Floor 2, 165 The Strand, Parnell, Auckland, 1010 New Zealand

Physical & service address used from 25 Jul 2022

Principal place of activity

Floor 2, 165 The Strand, Parnell, Auckland, 1010 New Zealand


Previous addresses

Address #1: 10 Burwood Crescent, Remuera, Auckland, 1050 New Zealand

Registered address used from 07 Nov 2013 to 22 Jul 2022

Address #2: 10 Burwood Crescent, Remuera, Auckland, 1050 New Zealand

Physical address used from 07 Nov 2013 to 25 Jul 2022

Contact info
64 9 3770760
21 Feb 2019 Phone
john@kada.co.nz
21 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 960
Director Gilbert, John Gerard Remuera
Auckland
1050
New Zealand
Individual Prescott, Timothy Martin Remuera
Auckland
1050
New Zealand
Individual Gilbert, Prudence Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Moller, Gordon Freemans Bay
Auckland
1011
New Zealand
Individual White, Jodie Gabrielle Freemans Bay
Auckland
1011
New Zealand
Director White, David Martell Freemans Bay
Auckland
1011
New Zealand
Directors

John Gerard Gilbert - Director

Appointment date: 07 Nov 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Nov 2013


David Martell White - Director

Appointment date: 07 Nov 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 07 Nov 2013

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