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Kaizon Building Consultants Limited

Type: NZ Limited Company (Ltd)
9429041799673
NZBN
5722807
Company Number
In Liquidation
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
1-7 The Strand
Takapuna
North Shore City 0622
New Zealand
Physical address used since 07 Oct 2020
Po Box 331645
Takapuna
Auckland 0740
New Zealand
Postal address used since 03 Mar 2021
1-7 The Strand
Takapuna
North Shore City 0622
New Zealand
Delivery & office address used since 03 Mar 2021

Kaizon Building Consultants Limited, an in liquidation company, was launched on 11 Jun 2015. 9429041799673 is the business number it was issued. "Building consultancy service" (business classification M692310) is how the company has been categorised. The company has been supervised by 3 directors: Matthew Sanders - an active director whose contract began on 11 Jun 2015,
Augustine Fepuleai - an inactive director whose contract began on 01 Oct 2018 and was terminated on 19 Aug 2022,
Simon Kleeman - an inactive director whose contract began on 01 Oct 2018 and was terminated on 20 Mar 2020.
Last updated on 22 Dec 2023, the BizDb database contains detailed information about 5 addresses this company uses, namely: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (registered address),
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (service address),
660 Great South Road, Ellerslie, Auckland, 1051 (registered address),
660 Great South Road, Ellerslie, Auckland, 1051 (service address) among others.
Kaizon Building Consultants Limited had been using 1-7 The Strand, Takapuna, North Shore City as their registered address until 06 Oct 2023.
Previous aliases for this company, as we found at BizDb, included: from 08 Jun 2015 to 31 Oct 2018 they were called Kaizon Building Limited.
One entity owns all company shares (exactly 1200 shares) - Kaizon Group Limited - located at 1010, Ellerslie, Auckland.

Addresses

Other active addresses

Address #4: 660 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 06 Oct 2023

Address #5: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 22 Dec 2023

Principal place of activity

1-7 The Strand, Takapuna, North Shore City, 0622 New Zealand


Previous addresses

Address #1: 1-7 The Strand, Takapuna, North Shore City, 0622 New Zealand

Registered & service address used from 07 Oct 2020 to 06 Oct 2023

Address #2: Suite D, Level 4, 205 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 21 Apr 2020 to 07 Oct 2020

Address #3: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 14 Dec 2017 to 21 Apr 2020

Address #4: Suite D, Level 1, 205 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand

Registered & physical address used from 08 Apr 2016 to 14 Dec 2017

Address #5: 1 Nile Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 02 Sep 2015 to 08 Apr 2016

Address #6: 9 Mercury Street, Whitianga, 3510 New Zealand

Registered & physical address used from 09 Jul 2015 to 02 Sep 2015

Address #7: Cnr Blacksmith Lane & Albert Street, Whitianga, 3510 New Zealand

Registered & physical address used from 11 Jun 2015 to 09 Jul 2015

Contact info
64 21 791709
Phone
matt@kaizon.co.nz
Email
www.kaizon.co.nz
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Kaizon Group Limited
Shareholder NZBN: 9429046815774
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanders, Rachael Whitianga
3591
New Zealand
Individual Fepuleai, Augustine Lynfield
Auckland
1042
New Zealand
Individual Kleeman, Simon St Heliers
Auckland
1071
New Zealand
Individual Critchlow, Ben Devonport
Auckland
0624
New Zealand
Director Augustine Fepuleai Lynfield
Auckland
1042
New Zealand
Individual Cakar, Richard Glenfield
Auckland
0629
New Zealand
Individual Sanders, Matthew Whitianga
3591
New Zealand
Individual Sanders, Matthew Whitianga
3591
New Zealand
Individual Sanders, Rachael Whitianga
3591
New Zealand

Ultimate Holding Company

31 Mar 2020
Effective Date
Kaizon Group Limited
Name
Ltd
Type
6869673
Ultimate Holding Company Number
NZ
Country of origin
1-7 The Strand
Takapuna
North Shore City 0622
New Zealand
Address
Directors

Matthew Sanders - Director

Appointment date: 11 Jun 2015

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Oct 2023

Address: Whitianga, Whitianga, 3591 New Zealand

Address used since 01 Oct 2021

Address: Whitianga, 3591 New Zealand

Address used since 01 Jan 2020

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Oct 2016

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 06 Dec 2017


Augustine Fepuleai - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 19 Aug 2022

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Oct 2018


Simon Kleeman - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 20 Mar 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2018

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