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Kaitaia Investments Limited

Type: NZ Limited Company (Ltd)
9429042217879
NZBN
5899806
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Flat 12, 17a Delta Avenue
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 03 Jul 2019

Kaitaia Investments Limited was started on 03 Mar 2016 and issued a number of 9429042217879. This registered LTD company has been supervised by 3 directors: Megan Darcelle Cardwell - an active director whose contract started on 03 Mar 2016,
Megan Darcelle Robson - an active director whose contract started on 03 Mar 2016,
Robert John Cardwell - an active director whose contract started on 03 Mar 2016.
According to our database (updated on 24 Apr 2024), the company uses 1 address: Flat 12, 17A Delta Avenue, New Lynn, Auckland, 0600 (type: physical, registered).
Until 03 Jul 2019, Kaitaia Investments Limited had been using Unit 6A, 9 Laidlaw Way, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Robson, Megan Darcelle (a director) located at New Lynn, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cardwell, Robert John - located at New Lynn, Auckland. Kaitaia Investments Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: Unit 6a, 9 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand

Registered & physical address used from 03 Mar 2016 to 03 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Robson, Megan Darcelle New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cardwell, Robert John New Lynn
Auckland
0600
New Zealand
Directors

Megan Darcelle Cardwell - Director

Appointment date: 03 Mar 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 03 Mar 2016


Megan Darcelle Robson - Director

Appointment date: 03 Mar 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 03 Mar 2016


Robert John Cardwell - Director

Appointment date: 03 Mar 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 03 Mar 2016

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