General information
Kaiaua International Resort Limited
Type: NZ Limited Company (Ltd)9429032463354
New Zealand Business Number
2193641
Company Number
Registered
Company Status
Kaiaua International Resort Limited (issued an NZBN of 9429032463354) was started on 27 Nov 2008. 6 addresess are currently in use by the company: Flat 15, 20 Totara Street, Taupo, Taupo, 3330 (type: registered, service). Vela Building, 12 Sir Tristram Ave, Te Rapa, Hamilton had been their registered address, until 26 Jan 2021. Kaiaua International Resort Limited used other aliases, namely: Hft Leasing Limited from 27 Nov 2008 to 20 Jan 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hayes, David Glendon (an individual) located at 20 Totara Street, Taupo postcode 3331. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Vela Building, 12 Sir Tristram Ave, Te Rapa, Hamilton | Other (Address For Share Register) | 27 Nov 2008 |
| 1115 Heaphy Terrace, Fairfield, Hamilton, 3214 | Registered & physical & service | 26 Jan 2021 |
| 1103 Anzac Memorial Drive, Rd 2, Taupo, 3378 | Office | 20 Jan 2022 |
| Flat 15, 20 Totara Street, Taupo, Taupo, 3330 | Registered & service | 19 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Glendon Hayes
Taupo, Taupo, 3330
Address used since 09 Feb 2024
Fairfield, Hamilton, 3214
Address used since 01 Jan 2021
Rd 2, Hamilton, 3282
Address used since 12 Feb 2010 |
Director | 27 Nov 2008 - current |
|
Raymond Hall Kelsey
Auckland Central, Auckland, 1010
Address used since 20 Jan 2022 |
Director | 20 Jan 2022 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 15, 20 Totara Street, Taupo, Taupo, 3330 | Registered & service | 19 Feb 2024 |
Principal place of activity
| 1103 Anzac Memorial Drive , Rd 2 , Taupo , 3378 |
| Previous address | Type | Period |
|---|---|---|
| Vela Building, 12 Sir Tristram Ave, Te Rapa, Hamilton | Registered & physical | 27 Nov 2008 - 26 Jan 2021 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, David Glendon Individual |
20 Totara Street Taupo 3331 |
27 Nov 2008 - current |
Location
Companies nearby
 |
D H Mcilraith Limited 12 Sir Tristram Avenue |
|
Vela Group Limited 12 Sir Tristram Avenue |
|
Leon Casey Trustees Limited 12 Sir Tristram Avenue |
|
Philip Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Peter Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Pencarrow Thoroughbreds Limited 12 Sir Tristram Avenue |