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Kaspa Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429042340041
NZBN
5991369
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2/12 Bulwer Street,
Devonport
Auckland 0624
New Zealand
Other address (Address For Share Register) used since 16 May 2016
Po Box 316055
Wairau Valley
Auckland 0760
New Zealand
Postal & invoice address used since 29 Oct 2019
165 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Office & delivery address used since 29 Oct 2019

Kaspa Group Holdings Limited, a registered company, was incorporated on 16 May 2016. 9429042340041 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been managed by 2 directors: Dominic Clarke - an active director whose contract started on 16 May 2016,
Michael Paul Clarke - an active director whose contract started on 29 Nov 2019.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 49 Victoria Road, Devonport, Auckland, 0624 (registered address),
49 Victoria Road, Devonport, Auckland, 0624 (physical address),
49 Victoria Road, Devonport, Auckland, 0624 (service address),
Po Box 316055, Wairau Valley, Auckland, 0760 (postal address) among others.
Kaspa Group Holdings Limited had been using 2/12 Bulwer Street, Devonport, Auckland as their registered address up until 24 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Other active addresses

Address #4: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical & service address used from 24 Nov 2020

Principal place of activity

165 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand


Previous address

Address #1: 2/12 Bulwer Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 16 May 2016 to 24 Nov 2020

Contact info
64 09441 4500
29 Oct 2019 Phone
kaspa2007@xtra.co.nz
29 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Clarke, Michael Paul Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Clarke, Dominic Glenfield
Auckland
627
New Zealand
Directors

Dominic Clarke - Director

Appointment date: 16 May 2016

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 23 Oct 2018

Address: Shed 22 Apartment 34 Princess Wharf, Auckland, 1010 New Zealand

Address used since 16 May 2016


Michael Paul Clarke - Director

Appointment date: 29 Nov 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 29 Nov 2019

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