General information
Kakaho Bay Limited
Type: NZ Limited Company (Ltd)9429038902031
New Zealand Business Number
570643
Company Number
Registered
Company Status
M696230 - Forestry And Logging - Management And Consulting Services
Industry classification codes with description
Kakaho Bay Limited (issued an NZBN of 9429038902031) was started on 16 Dec 1992. 13 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 12 Apr 2016. Kakaho Bay Limited used other aliases, namely: Chazbray Holdings Limited from 16 Dec 1992 to 04 Apr 2016. 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Forestry and logging - management and consulting services" (ANZSIC M696230) is the category the ABS issued Kakaho Bay Limited. Businesscheck's data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 12 Apr 2016 |
| Po Box 2296, Shortland Street, Auckland, 1140 | Postal | 22 Mar 2020 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 22 Mar 2020 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
Contact info
64 274 761381
Phone
64 7 5482787
Phone (Phone)
barrypoole.nz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Gloria Poole
Rd 2, Tauranga, 3172
Address used since 29 Apr 2010
Omokoroa, Tauranga, 3114
Address used since 13 Mar 2019 |
Director | 16 Dec 1992 - current |
|
Barry Richard Poole
Omokoroa, Tauranga, 3114
Address used since 13 Mar 2019
Rd 2, Tauranga, 3172
Address used since 29 Apr 2010 |
Director | 16 Dec 1992 - current |
|
Colin Richard Mckenzie
Parnell, Auckland,
Address used since 16 Dec 1992 |
Director | 16 Dec 1992 - 08 Dec 1998 |
|
Robin Jean Mckenzie
Parnell, Auckland,
Address used since 16 Dec 1992 |
Director | 16 Dec 1992 - 08 Dec 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| 81 Kayelene Place, Omokoroa, Omokoroa, 3114 | Postal & delivery | 15 Mar 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 11 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
Principal place of activity
| Level 2, Fidelity House , 81 Carlton Gore Road , Newmarket, Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 06 Apr 2009 - 12 Apr 2016 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 14 May 2002 - 06 Apr 2009 |
| Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 11 Apr 2002 - 14 May 2002 |
| 11-13 Falcon Street, Parnell, Auckland 1 | Registered | 02 Feb 1999 - 11 Apr 2002 |
| Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| M G I Wilson Elliot, Chartered Accountants, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 06 Apr 2009 |
| 10-13 Falcon Street, Parnell, Auckland 1 | Registered | 16 Apr 1998 - 02 Feb 1999 |
| 15 Warborough Avenue, Epsom, Auckland | Registered | 10 Apr 1995 - 16 Apr 1998 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Janice Gloria Individual |
Tauranga 3114 |
25 Mar 2004 - 25 Nov 2024 |
|
Poole, Janice Gloria Individual |
Rd2 Omokoroa Tauranga |
25 Mar 2004 - 25 Nov 2024 |
|
Poole, Janice Gloria Individual |
Rd2 Omokoroa Tauranga |
25 Mar 2004 - 25 Nov 2024 |
|
Poole, Janice Gloria Individual |
Tauranga 3114 |
25 Mar 2004 - 25 Nov 2024 |
|
Poole, Janice Gloria Individual |
Tauranga 3114 |
25 Mar 2004 - 25 Nov 2024 |
|
Poole, Janice Gloria Individual |
Tauranga 3114 |
25 Mar 2004 - 25 Nov 2024 |
|
Poole, Barry Richard Individual |
Tauranga 3114 |
25 Mar 2004 - 25 Nov 2024 |
|
Poole, Barry Richard Individual |
Rd2 Omokoroa Tauranga |
25 Mar 2004 - 25 Nov 2024 |
|
Poole, Barry Richard Individual |
Tauranga 3114 |
25 Mar 2004 - 25 Nov 2024 |
|
Poole, Barry Richard Individual |
Tauranga 3114 |
25 Mar 2004 - 25 Nov 2024 |
|
Poole, Barry Richard Individual |
Tauranga 3114 |
25 Mar 2004 - 25 Nov 2024 |
|
Poole, Barry Richard Individual |
Tauranga 3114 |
25 Mar 2004 - 25 Nov 2024 |
|
Coenraadts, Hendrik Individual |
Remuera Auckland 1050 |
24 Jan 2020 - 15 Mar 2023 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
16 Dec 1992 - 24 Jan 2020 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
16 Dec 1992 - 24 Jan 2020 |
Location
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