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Villas On Kaspar Limited

Type: NZ Limited Company (Ltd)
9429041894804
NZBN
5774168
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Unit 1903, 8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 11 Feb 2021

Villas On Kaspar Limited, a registered company, was registered on 10 Aug 2015. 9429041894804 is the NZBN it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company is categorised. This company has been managed by 2 directors: Richard Graeme Keen - an active director whose contract started on 10 Aug 2015,
Kirsty Elizabeth Keen - an inactive director whose contract started on 10 Aug 2015 and was terminated on 31 Jan 2016.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Unit 1903, 8 Hereford Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Villas On Kaspar Limited had been using 24 Fancourt Street, Meadowbank, Auckland as their physical address up until 11 Feb 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Jnz Trustee Services (2016) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Keen, Richard Graeme (an individual) located at Freemans Bay, Auckland postcode 1011,
Keen, Kirsty Elizabeth (an individual) located at Freemans Bay, Auckland postcode 1011.

Addresses

Previous address

Address: 24 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 10 Aug 2015 to 11 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jnz Trustee Services (2016) Limited
Shareholder NZBN: 9429042214717
Takapuna
Auckland
0622
New Zealand
Individual Keen, Richard Graeme Freemans Bay
Auckland
1011
New Zealand
Individual Keen, Kirsty Elizabeth Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jnz Trustee Services (2013) Limited
Shareholder NZBN: 9429030355590
Company Number: 4273618
Entity Jnz Trustee Services (2013) Limited
Shareholder NZBN: 9429030355590
Company Number: 4273618
Entity Jones Law Trustee Services (2013) Limited
Shareholder NZBN: 9429030355590
Company Number: 4273618
Individual Milne, Simon Anthony Dunedin
9016
New Zealand
Entity Jones Law Trustee Services (2013) Limited
Shareholder NZBN: 9429030355590
Company Number: 4273618
Directors

Richard Graeme Keen - Director

Appointment date: 10 Aug 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 10 Aug 2015


Kirsty Elizabeth Keen - Director (Inactive)

Appointment date: 10 Aug 2015

Termination date: 31 Jan 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 10 Aug 2015

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