General information
Kazmac Holdings Limited
Type: NZ Limited Company (Ltd)9429035964681
New Zealand Business Number
1307850
Company Number
Registered
Company Status
Kazmac Holdings Limited (issued an NZBN of 9429035964681) was incorporated on 26 May 2003. 5 addresess are currently in use by the company: 15 Mercari Way, Albany, 0630 (type: registered, physical). Level 3, 12 Huron Street, Takapuna had been their physical address, until 29 Jul 2019. Kazmac Holdings Limited used other names, namely: Kasmac Holdings Limited from 26 May 2003 to 27 May 2003. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Urquhart, Paul (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 300047, Albany, Auckland, 0752 | Postal | 19 Jul 2019 |
| Suite 4, 15 Mercari Way, Albany, Auckland, 0632 | Office & delivery | 19 Jul 2019 |
| 15 Mercari Way, Albany, 0630 | Registered & physical & service | 29 Jul 2019 |
Contact info
64 09 4159788
Phone (Phone)
rod@albanyca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Urquhart
Gulf Harbour, Whangaparaoa, 0930
Address used since 21 May 2019 |
Director | 21 May 2019 - current |
|
Shiree Urquhart
Birkenhead, Auckland, 0626
Address used since 06 May 2014 |
Director | 26 May 2003 - 24 May 2019 |
|
Paul Urquhart
Browns Bay, North Shore City, 0630
Address used since 04 Mar 2010 |
Director | 26 May 2003 - 08 Aug 2014 |
Addresses
Principal place of activity
| Suite 4, 15 Mercari Way , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, 0622 | Physical & registered | 25 Feb 2011 - 29 Jul 2019 |
| Level 3, 12 Huron Street, Takapuna | Registered | 07 Mar 2008 - 25 Feb 2011 |
| Level 3, 12 Hurons Street, Takapuna | Registered | 20 Nov 2006 - 07 Mar 2008 |
| Level 3, 12 Huron Street, Takapuna | Physical | 20 Nov 2006 - 25 Feb 2011 |
| Takapuna Tax Services, Suite 5, Level 4, 15 Huron Street, Takapuna | Physical & registered | 26 May 2003 - 20 Nov 2006 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Paul Individual |
Gulf Harbour Whangaparaoa 0930 |
19 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Shiree Individual |
Birkenhead Auckland 0626 |
26 May 2003 - 19 Jul 2019 |
|
Urquhart, Paul Individual |
Browns Bay North Shore City 0630 |
26 May 2003 - 08 Aug 2014 |
Location
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Kw Cave Trust Company Limited Level 3 |
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|
Carvers Corner Limited 12 Huron Street |
|
Eqp 2012 Limited Level 3 |