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Kakariki & Son Limited

Type: NZ Limited Company (Ltd)
9429046166302
NZBN
6288494
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Nov 2021

Kakariki & Son Limited, a registered company, was started on 16 Jun 2017. 9429046166302 is the New Zealand Business Number it was issued. "Advertising service" (business classification M694020) is how the company was categorised. This company has been supervised by 3 directors: Matilda Alison Rice - an active director whose contract started on 16 Jun 2017,
Matilda Alison Green - an active director whose contract started on 16 Jun 2017,
Arthur Richard Tom Green - an active director whose contract started on 16 Jun 2017.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Kakariki & Son Limited had been using Suite 6, 10 Canaveral Drive, Rosedale, Auckland as their registered address until 17 Nov 2021.
Previous aliases for this company, as we identified at BizDb, included: from 22 May 2017 to 16 Sep 2020 they were called Art & Matilda Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

40 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 Aug 2020 to 17 Nov 2021

Address: 40 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 29 Apr 2020 to 10 Aug 2020

Address: 40 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 10 Apr 2019 to 29 Apr 2020

Address: 1 Sprott Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 18 Apr 2018 to 10 Apr 2019

Address: Flat 3, 5 Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 16 Jun 2017 to 18 Apr 2018

Contact info
64 21 2784874
Phone
arthurgreen.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Green, Arthur Richard Tom Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Green, Matilda Alison Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rice, Matilda Alison Warkworth
Warkworth
0910
New Zealand
Directors

Matilda Alison Rice - Director

Appointment date: 16 Jun 2017

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 16 Sep 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Jun 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Apr 2018


Matilda Alison Green - Director

Appointment date: 16 Jun 2017

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 16 Sep 2020

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 02 Apr 2019


Arthur Richard Tom Green - Director

Appointment date: 16 Jun 2017

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 16 Sep 2020

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 02 Apr 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Jun 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Apr 2018

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