Kaching Investments Limited
Type: NZ Limited Company (Ltd)Kaching Investments Limited (issued an NZ business number of 9429035114802) was started on 22 Oct 2004. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their service address, up to 18 Dec 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Kava Investments Limited (an entity) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ching, Mark Lawrence (an individual) - located at Parnell, Auckland. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lawrence Ching
Parnell, Auckland, 1052
Address used since 22 Oct 2004 |
Director | 22 Oct 2004 - current |
|
Christopher Carbrooke Alpe
Turangi, 3382
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
Anthony Charles Russell Hannon
Wanaka, Wanaka, 9305
Address used since 10 Jul 2023
Torbay, North Shore City, 0630
Address used since 11 Oct 2010 |
Director | 29 Aug 2008 - 20 Mar 2024 |
|
Andrew Batchelor
Remuera, Auckland,
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 04 Oct 2010 |
|
William Frank Baddeley
Parnell, Auckland,
Address used since 24 Mar 2005 |
Director | 24 Mar 2005 - 29 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & registered | 15 Jul 2014 - 18 Dec 2023 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 19 Oct 2010 - 15 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 15 Aug 2007 - 19 Oct 2010 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 19 Jul 2006 - 15 Aug 2007 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 16 Feb 2006 - 19 Jul 2006 |
| 14th Floor, Harbourview Building, 152 Quay Street, Auckland | Physical & registered | 22 Oct 2004 - 16 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kava Investments Limited Shareholder NZBN: 9429036391134 Entity (NZ Limited Company) |
Havelock North 4130 |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Mark Lawrence Individual |
Parnell Auckland 1052 |
22 Oct 2004 - current |
 |
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