Kakaho Bay Limited
Type: NZ Limited Company (Ltd)Kakaho Bay Limited (issued an NZBN of 9429038902031) was started on 16 Dec 1992. 13 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 12 Apr 2016. Kakaho Bay Limited used other aliases, namely: Chazbray Holdings Limited from 16 Dec 1992 to 04 Apr 2016. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 960 shares (96 per cent of shares), namely:
Poole, Janice Gloria (an individual) located at Tauranga postcode 3114,
Poole, Barry Richard (an individual) located at Tauranga postcode 3114. In the second group, a total of 1 shareholder holds 2 per cent of all shares (20 shares); it includes
Poole, Janice Gloria (an individual) - located at Omokoroa, Tauranga. Next there is the 3rd group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Poole, Barry Richard, located at Tauranga (an individual). "Forestry and logging - management and consulting services" (ANZSIC M696230) is the category the ABS issued Kakaho Bay Limited. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 12 Apr 2016 |
| Po Box 2296, Shortland Street, Auckland, 1140 | Postal | 22 Mar 2020 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 22 Mar 2020 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Janice Gloria Poole
Rd 2, Tauranga, 3172
Address used since 29 Apr 2010
Omokoroa, Tauranga, 3114
Address used since 13 Mar 2019 |
Director | 16 Dec 1992 - current |
|
Barry Richard Poole
Omokoroa, Tauranga, 3114
Address used since 13 Mar 2019
Rd 2, Tauranga, 3172
Address used since 29 Apr 2010 |
Director | 16 Dec 1992 - current |
|
Colin Richard Mckenzie
Parnell, Auckland,
Address used since 16 Dec 1992 |
Director | 16 Dec 1992 - 08 Dec 1998 |
|
Robin Jean Mckenzie
Parnell, Auckland,
Address used since 16 Dec 1992 |
Director | 16 Dec 1992 - 08 Dec 1998 |
| Type | Used since | |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| 81 Kayelene Place, Omokoroa, Omokoroa, 3114 | Postal & delivery | 15 Mar 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 11 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
| Level 2, Fidelity House , 81 Carlton Gore Road , Newmarket, Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 06 Apr 2009 - 12 Apr 2016 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 14 May 2002 - 06 Apr 2009 |
| Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 11 Apr 2002 - 14 May 2002 |
| 11-13 Falcon Street, Parnell, Auckland 1 | Registered | 02 Feb 1999 - 11 Apr 2002 |
| Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| M G I Wilson Elliot, Chartered Accountants, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 06 Apr 2009 |
| 10-13 Falcon Street, Parnell, Auckland 1 | Registered | 16 Apr 1998 - 02 Feb 1999 |
| 15 Warborough Avenue, Epsom, Auckland | Registered | 10 Apr 1995 - 16 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Janice Gloria Individual |
Tauranga 3114 |
25 Mar 2004 - current |
|
Poole, Barry Richard Individual |
Tauranga 3114 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Janice Gloria Individual |
Omokoroa Tauranga 3114 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Barry Richard Individual |
Tauranga 3114 |
25 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coenraadts, Hendrik Individual |
Remuera Auckland 1050 |
24 Jan 2020 - 15 Mar 2023 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
16 Dec 1992 - 24 Jan 2020 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
16 Dec 1992 - 24 Jan 2020 |
 |
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