General information

Kaiti Holdings Limited

Type: NZ Limited Company (Ltd)
9429038628023
New Zealand Business Number
643057
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Kaiti Holdings Limited (issued an NZBN of 9429038628023) was registered on 27 Nov 1995. 5 addresess are currently in use by the company: 19 Simla Avenue, Havelock North, Havelock North, 4130 (type: office, delivery). Bannister & Von Dadelszen, Solicitors, 208 Warren Street North, Hastings had been their registered address, up until 08 Aug 2002. 215000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 17308 shares (8.05 per cent of shares), namely:
Philip William Hocquard, Denise Maadi Hocquard and Timothy Hocquard (an other) located at 19 Simla Avenue, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 8.05 per cent of all shares (exactly 17308 shares); it includes
Denise Maadi Hocquard, Philip William Hocquard and Timothy Hocquard (an other) - located at 19 Simla Avenue, Havelock North. Moving on to the next group of shareholders, share allotment (32545 shares, 15.14%) belongs to 2 entities, namely:
Nixon, Peter James, located at Takapuna, Auckland (an individual),
Nixon, Mary Ellen, located at Takapuna, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued Kaiti Holdings Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
19 Simla Avenue, Havelock North, Havelock North, 4130 Office unknown
19 Simla Avenue, Havelock North, 4130 Physical & registered & service 08 Aug 2002
19 Simla Avenue, Havelock North, 4130 Delivery 27 Jul 2020
P O Box 8302, Havelock North, 8130 Postal 27 Jul 2020
Contact info
64 27 2083302
Phone (Phone)
pwh00766@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mary Ellen Nixon
Takapuna, Auckland, 0622
Address used since 03 Jul 2019
Castor Bay, Auckland, 0620
Address used since 15 Aug 2015
Director 27 Nov 1995 - current
Philip William Hocquard
Havelock North, 4130
Address used since 02 Jul 2016
Director 27 Nov 1995 - current
Stephen Lewis Schulz
Sandringham, Auckland, 1041
Address used since 02 Jul 2016
Director 27 Nov 1995 - current
Judith Ann Hocquard
Auckland, 0620
Address used since 15 Aug 2015
Director 27 Nov 1995 - 21 Oct 2015
Addresses
Other active addresses
Type Used since
Principal place of activity
19 Simla Avenue , Havelock North , Havelock North , 4130
Previous address Type Period
Bannister & Von Dadelszen, Solicitors, 208 Warren Street North, Hastings Registered & physical 27 Nov 1995 - 08 Aug 2002
Financial Data
Financial info
215000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17308
Shareholder Name Address Period
Philip William Hocquard, Denise Maadi Hocquard And Timothy Hocquard
Other (Other)
19 Simla Avenue
Havelock North
4130
27 Nov 1995 - current
Shares Allocation #2 Number of Shares: 17308
Shareholder Name Address Period
Denise Maadi Hocquard, Philip William Hocquard And Timothy Hocquard
Other (Other)
19 Simla Avenue
Havelock North
4130
27 Nov 1995 - current
Shares Allocation #3 Number of Shares: 32545
Shareholder Name Address Period
Nixon, Peter James
Individual
Takapuna
Auckland
0622
27 Nov 1995 - current
Nixon, Mary Ellen
Individual
Takapuna
Auckland
0622
27 Nov 1995 - current
Shares Allocation #4 Number of Shares: 108552
Shareholder Name Address Period
Mary Ellen Nixon, Philip William Hocquard And Sarah Louise Schulz
Other (Other)
19 Simla Avenue
Havelock North
4130
27 Nov 1995 - current
Shares Allocation #5 Number of Shares: 39287
Shareholder Name Address Period
Sarah Louise Schulz And Stephen Lewis Schulz
Other (Other)
Sandringham
Auckland
1041
27 Nov 1995 - current
Location
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