General information

Kaka Street Properties Limited

Type: NZ Limited Company (Ltd)
9429038197055
New Zealand Business Number
834976
Company Number
Registered
Company Status

Kaka Street Properties Limited (issued an NZ business number of 9429038197055) was started on 02 Dec 1996. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: registered, physical). 7Th Floor, Southern Cross Building, 61 High Street, Auckland had been their registered address, up to 12 Apr 2000. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 250 shares (25% of shares), namely:
Cant, Warren George (an individual) located at Newmarket postcode 1023,
Van Het Bolscher, Mark Paul (an individual) located at Rd 2, Papakura postcode 2582,
Van Het Bolscher, Melita Ann (a director) located at R D 2, Papakura postcode 2582. When considering the second group, a total of 2 shareholders hold 25% of all shares (250 shares); it includes
Dwl Bogalo Trustee Limited (an entity) - located at Henderson, Auckland,
Bogalo, Julian Anton (an individual) - located at Oratia, Auckland. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Dwl Bogalo Trustee Limited, located at Henderson, Auckland (an entity),
Bogalo, Penelope Jane, located at Oratia, Auckland (an individual). Our database was last updated on 16 Apr 2024.

Current address Type Used since
7th Floor, Southern Cross Building, 61 High Street, Auckland Service & physical 03 Dec 1996
7th Floor, Southern Cross Building, 61 High Street, Auckland Registered 12 Apr 2000
Directors
Name and Address Role Period
Julian Anton Bogalo
Oratia, Auckland, 0604
Address used since 18 May 2016
Director 02 Dec 1996 - current
Melita Ann Van Het Bolscher
R D 2, Papakura, 2582
Address used since 01 Jun 2016
Director 20 May 2014 - current
Marinus Johannes Van Het Bolscher
Mellons Bay, Auckland, 2014
Address used since 28 Sep 2012
Director 02 Dec 1996 - 20 May 2014
Addresses
Previous address Type Period
7th Floor, Southern Cross Building, 61 High Street, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Cant, Warren George
Individual
Newmarket
1023
27 Mar 2024 - current
Van Het Bolscher, Mark Paul
Individual
Rd 2
Papakura
2582
27 Mar 2024 - current
Van Het Bolscher, Melita Ann
Director
R D 2
Papakura
2582
27 Mar 2024 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Dwl Bogalo Trustee Limited
Shareholder NZBN: 9429051356620
Entity (NZ Limited Company)
Henderson
Auckland
0610
11 Jul 2023 - current
Bogalo, Julian Anton
Individual
Oratia
Auckland
0604
02 Dec 1996 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Dwl Bogalo Trustee Limited
Shareholder NZBN: 9429051356620
Entity (NZ Limited Company)
Henderson
Auckland
0610
11 Jul 2023 - current
Bogalo, Penelope Jane
Individual
Oratia
Auckland
0604
02 Dec 1996 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Van Het Bolscher, Jill Winifred
Individual
Mellons Bay
Auckland
2014
02 Dec 1996 - current

Historic shareholders

Shareholder Name Address Period
Van Het Bolscher, Marinus
Individual
Mellons Bay
Auckland
2014
02 Dec 1996 - 27 Mar 2024
Mcintosh, John Colin
Individual
Henderson
Auckland
0610
02 Dec 1996 - 11 Jul 2023
Cant, Warren George
Individual
Newmarket
Auckland
1023
02 Dec 1996 - 11 Oct 2013
Mcintosh, John Colin
Individual
Henderson
Auckland
0610
02 Dec 1996 - 11 Jul 2023
Cant, Warren George
Individual
Newmarket
Auckland
1023
02 Dec 1996 - 11 Oct 2013
Location
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