Kaiser Baas Limited, a registered company, was incorporated on 14 May 2014. 9429041234938 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been supervised by 5 directors: Desmond Chi Voo Ling - an active director whose contract started on 01 Nov 2021,
Richard Wallace Herbert - an active director whose contract started on 01 Nov 2021,
Justin Sinclair Tye - an inactive director whose contract started on 14 May 2014 and was terminated on 25 Nov 2021,
Martyn James Smith - an inactive director whose contract started on 20 Jun 2018 and was terminated on 25 Nov 2021,
Anthony Roy Butler - an inactive director whose contract started on 14 May 2014 and was terminated on 20 Jun 2018.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 271 Glenmore Road, Rd 3, Coatesville, 0793 (category: registered, physical).
Kaiser Baas Limited had been using 2A Augustus Terrace, Parnell, Auckland as their physical address until 11 Nov 2021.
Old names used by this company, as we managed to find at BizDb, included: from 21 Mar 2018 to 05 Jun 2018 they were called Vonzeal Limited, from 09 May 2014 to 21 Mar 2018 they were called Complete Print Limited.
One entity controls all company shares (exactly 10 shares) - Vonzeal Limited - located at 0793, Rd 3, Coatesville.
Previous address
Address: 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 May 2014 to 11 Nov 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Vonzeal Limited Shareholder NZBN: 9429046503947 |
Rd 3 Coatesville 0752 New Zealand |
03 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Exeed Limited Shareholder NZBN: 9429031392129 Company Number: 3101686 |
Parnell Auckland 1052 New Zealand |
14 May 2014 - 03 Jul 2018 |
| Entity | Exeed Limited Shareholder NZBN: 9429031392129 Company Number: 3101686 |
Parnell Auckland 1052 New Zealand |
14 May 2014 - 03 Jul 2018 |
Ultimate Holding Company
Desmond Chi Voo Ling - Director
Appointment date: 01 Nov 2021
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Nov 2021
Richard Wallace Herbert - Director
Appointment date: 01 Nov 2021
Address: Coatesville, Auckland, 0792 New Zealand
Address used since 01 Nov 2021
Justin Sinclair Tye - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 25 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2018
Martyn James Smith - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 25 Nov 2021
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 20 Jun 2018
Anthony Roy Butler - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 20 Jun 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 May 2014
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