Kaisen Limited (NZBN 9429036427857) was incorporated on 01 Jul 2002. 2 addresses are in use by the company: 247 Wade River Road, Arkles Bay, Whangaparaoa, 0932 (type: physical, registered). Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland had been their registered address, up until 26 Aug 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Henshaw, Louise Veronica (a director) located at Arkles Bay, Whangaparaoa postcode 0932,
Henshaw, Dean Ernest (a director) located at Arkles Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Henshaw, Dean Ernest (a director) - located at Arkles Bay, Whangaparaoa. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Henshaw, Louise Veronica, located at Arkles Bay, Whangaparaoa (a director). Our data was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
247 Wade River Road, Arkles Bay, Whangaparaoa, 0932 | Physical & registered & service | 26 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
Louise Veronica Henshaw
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Feb 2013 |
Director | 01 Jul 2002 - current |
Dean Ernest Henshaw
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Feb 2013 |
Director | 01 Jul 2002 - current |
Previous address | Type | Period |
---|---|---|
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland | Registered & physical | 23 Mar 2010 - 26 Aug 2014 |
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 10 Jun 2009 - 23 Mar 2010 |
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 11 Apr 2008 - 10 Jun 2009 |
Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland | Registered & physical | 16 Feb 2006 - 11 Apr 2008 |
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore | Registered & physical | 01 Jul 2002 - 16 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Henshaw, Louise Veronica Director |
Arkles Bay Whangaparaoa 0932 |
05 Mar 2013 - current |
Henshaw, Dean Ernest Director |
Arkles Bay Whangaparaoa 0932 |
05 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Henshaw, Dean Ernest Director |
Arkles Bay Whangaparaoa 0932 |
05 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Henshaw, Louise Veronica Director |
Arkles Bay Whangaparaoa 0932 |
05 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Henshaw, Louise Veronica Individual |
Arkles Bay North Shore City |
01 Jul 2002 - 20 Feb 2007 |
Henshaw, Louise Veronica Individual |
341 Ararimu Valley Road Rd2, Waimauku 0882 |
08 Dec 2008 - 05 Mar 2013 |
Henshaw, Dean Ernest Individual |
Arkles Bay North Shore City |
01 Jul 2002 - 20 Feb 2007 |
Henshaw, Dean Ernest Individual |
341 Ararimu Valley Road Rd2, Waimauku 0882 |
08 Dec 2008 - 05 Mar 2013 |
Sepa NZ Limited 256 Wade River Road |
|
Skycal Services Limited 238 Wade River Road |
|
Bruyere Limited 180 Wade River Road |
|
Outdoor Aluminium Limited 146 Wade River Road |
|
Jk Marine Limited 4 Fairhaven Walk |
|
Crouch Trustee Company Limited 200b Wade River Road |