Kaizen Construction Limited
Type: NZ Limited Company (Ltd)Kaizen Construction Limited (issued a business number of 9429030315631) was incorporated on 08 Mar 2013. 4 addresses are in use by the company: 4 Waipuna Road, Mount Wellington, Auckland, 1060 (type: registered, service). 60B The Parade, Bucklands Beach, Auckland had been their physical address, up until 05 May 2021. Kaizen Construction Limited used other names, namely: Workmanship Limited from 11 Jun 2018 to 12 Mar 2021, Nine Eternity Property Development Limited (08 Mar 2013 to 11 Jun 2018). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Chan, Shan Siu (an individual) located at Hong Kong. In the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Okabe, Masahiko (an individual) - located at Half Moon Bay, Auckland. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the classification the Australian Bureau of Statistics issued Kaizen Construction Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E, 31 Hannigan Drive, St Johns, Auckland, 1072 | Registered & physical & service | 05 May 2021 |
| 4 Waipuna Road, Mount Wellington, Auckland, 1060 | Registered & service | 20 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Masahiko Okabe
Half Moon Bay, Auckland, 2012
Address used since 22 Apr 2021 |
Director | 22 Apr 2021 - current |
|
Li Pan
Bucklands Beach, Auckland, 2012
Address used since 04 Sep 2020
Bucklands Beach, Auckland, 2012
Address used since 01 Sep 2015
Bucklands Beach, Auckland, 2014
Address used since 18 Jul 2018 |
Director | 08 Mar 2013 - 04 May 2021 |
| Unit E, 31 Hannigan Drive , St Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 60b The Parade, Bucklands Beach, Auckland, 2012 | Physical & registered | 14 Sep 2020 - 05 May 2021 |
| 48 Ruawai Road, Mount Wellington, Auckland, 1060 | Registered & physical | 19 Jun 2018 - 14 Sep 2020 |
| 48 Upper Queen Street, Eden Terrace, Auckland, 1010 | Physical & registered | 05 Feb 2015 - 19 Jun 2018 |
| Level 8, 203 Queen Street, Auckland, Auckland, 1010 | Physical & registered | 14 Oct 2013 - 05 Feb 2015 |
| 71 Leonard Rd, Penrose, Auckland, 1060 | Registered & physical | 08 Mar 2013 - 14 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Shan Siu Individual |
Hong Kong |
30 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Okabe, Masahiko Individual |
Half Moon Bay Auckland 2012 |
22 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Bo Individual |
Auckland 0620 |
30 Jun 2021 - 12 Jul 2022 |
|
Pan, Li Individual |
Bucklands Beach Auckland 2143 |
29 Jun 2021 - 30 Jun 2021 |
|
Yang, Bo Individual |
Milford Auckland 0620 |
29 Jun 2021 - 29 Jun 2021 |
|
Pan, Li Individual |
Bucklands Beach Auckland 2012 |
08 Mar 2013 - 29 Jun 2021 |
|
Huang, Chen Individual |
Auckland Central Auckland 1010 |
06 May 2014 - 02 Aug 2014 |
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