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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Clarke, Michael Paul |
Birkenhead Auckland 0626 New Zealand |
29 Nov 2019 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Clarke, Dominic |
Glenfield Auckland 627 New Zealand |
16 May 2016 - |
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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