General information
Kaizen Management Limited
Type: NZ Limited Company (Ltd)9429037455521
New Zealand Business Number
984869
Company Number
Registered
Company Status
Kaizen Management Limited (New Zealand Business Number 9429037455521) was registered on 24 Nov 1999. 4 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, 0140 (type: registered, service). 22 Kendall Road, Kerikeri had been their registered address, up until 12 Oct 2017. Kaizen Management Limited used more aliases, namely: Healycorp Limited from 24 Nov 1999 to 09 Oct 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Pounamu Trustees Limited (an entity) located at Whangarei postcode 0140. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gilmore Taylor Associates Limited, Level 3, 32 Rathbone Street, Whangarei, 0140 | Physical & registered & service | 12 Oct 2017 |
| 32 Rathbone Street, Whangarei, 0140 | Registered & service | 20 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Elizabeth Healy
Rd 1, Mangonui, 0494
Address used since 06 Sep 2018
Cable Bay, Cable Bay, 0420
Address used since 24 Sep 2015
Rd 1, Mangonui, 0494
Address used since 05 Oct 2017 |
Director | 24 Nov 1999 - current |
|
Michael Bernard Healy
Rd 1, Mangonui, 0494
Address used since 05 Oct 2017
Cable Bay, Cable Bay, 0420
Address used since 24 Sep 2015
Mangonui, 0494
Address used since 06 Sep 2018 |
Director | 24 Nov 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Kendall Road, Kerikeri, 0230 | Registered | 11 Nov 2002 - 12 Oct 2017 |
| 100 College Hill, Ponsonby, Auckland | Registered | 12 Oct 2000 - 11 Nov 2002 |
| The Offices Of Bendall & Cant Ltd, 7th Floor, Southern Cross Building, 61 High St, Auckland | Physical | 12 Oct 2000 - 12 Oct 2000 |
| 100 College Hill, Ponsonby, Auckland | Physical | 12 Oct 2000 - 12 Oct 2000 |
| 22 Kendall Road, Kerikeri, 0230 | Physical | 12 Oct 2000 - 12 Oct 2017 |
| 100 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 12 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounamu Trustees Limited Shareholder NZBN: 9429032494358 Entity (NZ Limited Company) |
Whangarei 0140 |
07 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Diane Elizabeth Individual |
Mangonui 0494 |
24 Nov 1999 - 07 Mar 2018 |
|
Healy, Diane Elizabeth Individual |
Kerikeri |
24 Nov 1999 - 07 Mar 2018 |
|
Healy, Michael Bernard Individual |
Kerikeri |
24 Nov 1999 - 07 Mar 2018 |
|
Healy, Michael Bernard Individual |
Mangonui 0494 |
24 Nov 1999 - 07 Mar 2018 |
Location
Companies nearby
 |
Tui International Contracting Limited 32 Rathbone Street |
|
A J Herbert Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Seven Crown Farms Limited 32 Rathbone Street |
|
Keyte Holdings Limited 32 Rathbone Street |
|
Marine Park Three Limited 32 Rathbone Street |