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Kayasand Holdings Limited

Type: NZ Limited Company (Ltd)
9429041389010
NZBN
5438982
Company Number
Registered
Company Status
114946583
GST Number
24386500192
Australian Business Number
604927139
Australian Company Number
B091935
Industry classification code
Construction Materials Crushing Or Screening
Industry classification description
Current address
104 Matai Road
Rd 2
Matamata 3472
New Zealand
Registered & physical & service address used since 12 Sep 2014
18 Mexted Place
Riverlea
Hamilton 3216
New Zealand
Office address used since 27 Aug 2021
18 Mexted Place
Riverlea
Hamilton 3216
New Zealand
Postal address used since 03 Aug 2023

Kayasand Holdings Limited, a registered company, was started on 12 Sep 2014. 9429041389010 is the business number it was issued. "Construction materials crushing or screening" (business classification B091935) is how the company is categorised. This company has been managed by 4 directors: Christoph Sattler - an active director whose contract started on 12 Sep 2014,
Andrew Peter Turnbull - an active director whose contract started on 12 Sep 2014,
Andrew William Kevin Lusty - an active director whose contract started on 12 Sep 2014,
Peter Batcheler - an active director whose contract started on 01 May 2023.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 18 Mexted Place, Riverlea, Hamilton, 3216 (types include: postal, office).
Other names used by this company, as we identified at BizDb, included: from 22 Sep 2014 to 23 Sep 2014 they were named Kayasand Holdings Limited, from 28 Aug 2014 to 22 Sep 2014 they were named Kaysand Holdings Limited.
A total of 7051534 shares are issued to 26 shareholders (21 groups). The first group is comprised of 136488 shares (1.94 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 697271 shares (9.89 per cent). Finally there is the third share allocation (1070000 shares 15.17 per cent) made up of 3 entities.

Addresses

Principal place of activity

18 Mexted Place, Riverlea, Hamilton, 3216 New Zealand

Contact info
64 21 2457946
Phone
apturnbull@gmail.com
Email
info@kayasand.com
27 Aug 2021 Email
accounts@kayasand.com
27 Aug 2021 nzbn-reserved-invoice-email-address-purpose
Rothesay Bay
Website
https://www.kayasand.com
27 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 7051534

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 136488
Entity (NZ Limited Company) Fka Nominees Limited
Shareholder NZBN: 9429041406984
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 697271
Other (Other) William Edward Paul Davidson Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1070000
Individual Workman, Sydney Douglas Stanton Rd 2
Matamata
3472
New Zealand
Individual Lusty, Janice Rd 2
Matamata
3472
New Zealand
Director Lusty, Andrew William Kevin Rd 2
Matamata
3472
New Zealand
Shares Allocation #4 Number of Shares: 196850
Entity (NZ Limited Company) K One W One (no 6) Limited
Shareholder NZBN: 9429051298944
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 155092
Other (Other) Daryl Devereux Family Trust Waipu
0582
New Zealand
Shares Allocation #6 Number of Shares: 25243
Entity (NZ Limited Company) Ajdb Investments Limited
Shareholder NZBN: 9429041935286
Takapuna
Auckland
0622
New Zealand
Shares Allocation #7 Number of Shares: 6210
Individual Grech, Francis And Narelle Newport Queensland
4020
Australia
Shares Allocation #8 Number of Shares: 5086
Other (Other) Bram And Sheena Smith Family Trust Rd 10
Hamilton
3290
New Zealand
Shares Allocation #9 Number of Shares: 59055
Entity (NZ Limited Company) Simbette Investments Limited
Shareholder NZBN: 9429032743920
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 1377952
Entity (NZ Limited Company) New Zealand Green Investment Finance Limited
Shareholder NZBN: 9429047398801
Pipitea
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 5084
Entity (NZ Limited Company) Eps Limited
Shareholder NZBN: 9429035037378
Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #12 Number of Shares: 546596
Director Turnbull, Andrew Peter Rothesay Bay
Auckland
0630
New Zealand
Individual Turnbull, Katheryn Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #13 Number of Shares: 120432
Individual Smith, Trevor Takapuna
Auckland
0622
New Zealand
Shares Allocation #14 Number of Shares: 384149
Entity (NZ Limited Company) Dudson Trustee Limited
Shareholder NZBN: 9429030041028
Hauraki
Auckland
0622
New Zealand
Shares Allocation #15 Number of Shares: 72401
Individual Brock, Angela June Milford
0741
New Zealand
Shares Allocation #16 Number of Shares: 215925
Individual Booth, Chris Takapuna
Auckland
0622
New Zealand
Individual Booth, David Takapuna
Auckland
0622
New Zealand
Shares Allocation #17 Number of Shares: 415000
Other (Other) 16112005357 - Angelaco Australia Pty Ltd Marrickville
Nsw
2204
Australia
Shares Allocation #18 Number of Shares: 63000
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #19 Number of Shares: 540000
Entity (NZ Limited Company) Ssas 8 Trustee Limited
Shareholder NZBN: 9429030086562
Takapuna
Auckland
0622
New Zealand
Shares Allocation #20 Number of Shares: 836200
Director Sattler, Christoph Saint Marys Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Fitzy Trustee Services Limited
Shareholder NZBN: 9429030549357
St Heliers
Auckland
1071
New Zealand
Shares Allocation #21 Number of Shares: 123500
Individual Lusty, Damian Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blake, Martin Rd 2
Tirau
3485
New Zealand
Entity Hirvi Limited
Shareholder NZBN: 9429041090961
Company Number: 4955819
Epsom
Auckland
1023
New Zealand
Entity Angelaco Nz Trustee Limited
Shareholder NZBN: 9429035221098
Company Number: 1547561
Rosedale
Auckland
0632
New Zealand
Entity Hirvi Limited
Shareholder NZBN: 9429041090961
Company Number: 4955819
Epsom
Auckland
1023
New Zealand
Entity Angelaco Nz Trustee Limited
Shareholder NZBN: 9429035221098
Company Number: 1547561
Milford
Auckland
0620
New Zealand
Entity Kayasand Limited
Shareholder NZBN: 9429033069838
Company Number: 2024354
Entity Kayasand Limited
Shareholder NZBN: 9429033069838
Company Number: 2024354
Directors

Christoph Sattler - Director

Appointment date: 12 Sep 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 12 Sep 2014


Andrew Peter Turnbull - Director

Appointment date: 12 Sep 2014

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 18 May 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Sep 2014


Andrew William Kevin Lusty - Director

Appointment date: 12 Sep 2014

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 12 Sep 2014


Peter Batcheler - Director

Appointment date: 01 May 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 May 2023

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Kayasand Limited
104 Matai Road

Tiddy Farms Limited
25 Matai Road

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