Kaizen Institute New Zealand Limited
Type: NZ Limited Company (Ltd)Kaizen Institute New Zealand Limited (issued a business number of 9429039527363) was incorporated on 27 Sep 1988. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their registered address, until 20 Feb 2020. Kaizen Institute New Zealand Limited used other names, namely: The Kaizen Institute Of New Zealand Limited from 27 Sep 1988 to 29 Jan 2003. 10000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 3000 shares (30% of shares), namely:
Wiid, Petrus Gideon (an individual) located at Flat Bush, Auckland postcode 2016,
Wiid, Elza (an individual) located at Flat Bush, Auckland postcode 2016,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 70% of all shares (exactly 7000 shares); it includes
Vermeulen, Suzette Priscilla (an individual) - located at Cockle Bay, Auckland,
Vermeulen, Stephanus Jacobus Daniel (a director) - located at Cockle Bay, Auckland,
Wallbank, Darren John (an individual) - located at Silverdale, Silverdale. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 20 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanus Jacobus Daniel Vermeulen
Cockle Bay, Auckland, 2014
Address used since 01 Jun 2010 |
Director | 31 Mar 2006 - current |
|
Petrus Gideon Wiid
Flat Bush, Auckland, 2016
Address used since 01 Apr 2020
Huntington Park, Auckland, 2013
Address used since 28 Jun 2013
Somerville, Auckland, 2014
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - current |
|
Risa Cox
Zurich, 8005
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 29 Oct 2021 |
|
Bud Cox
Bahnhofplatz, Zug 6300,
Address used since 14 Nov 2005 |
Director | 01 Sep 1999 - 25 Jun 2015 |
|
Richard John Steel
Mount Eden, Auckland, 1024
Address used since 01 Jun 2010 |
Director | 31 Mar 2006 - 28 Jun 2013 |
|
Risa Cox
Bahnhofplatz, Zug 6300, Switzerland,
Address used since 14 Nov 2005 |
Director | 22 Apr 2004 - 27 Jan 2009 |
|
Euclides Coimbra
192, 4430 Gaia, Portugal,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 27 Jan 2009 |
|
Masaaki Imai
Minato-ku, Tokyo 107-0052, Japan,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 22 Apr 2004 |
|
Shuichi Yoshida
My Akasaka Bldg, 3f 22-11-15, Akasaka Tokyo 107 Japan,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 18 May 1999 |
|
Annabelle Jane Valentine
Remuera,
Address used since 15 Nov 1989 |
Director | 15 Nov 1989 - 31 Mar 1994 |
|
Iain Archibald Valentine
Remuera,
Address used since 15 Nov 1989 |
Director | 15 Nov 1989 - 31 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 19 Sep 2016 - 20 Feb 2020 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 15 May 2013 - 19 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 16 Aug 2012 - 15 May 2013 |
| Unit 6/43 Omega Street, North Harbour, Auckland, 0632 | Physical & registered | 02 Feb 2011 - 16 Aug 2012 |
| 57 Sandspit Road, Howick, Auckland | Physical & registered | 19 Dec 2006 - 02 Feb 2011 |
| Level 7, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 28 Jun 2006 - 19 Dec 2006 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 10 May 2004 - 28 Jun 2006 |
| 97-101 Hobson Street, Auckland | Physical | 05 Jun 1998 - 10 May 2004 |
| 14 Dell Ave, Remuera, Auckland | Registered | 05 Apr 1994 - 10 May 2004 |
| 56 Broadway, Newmarket, Auckland | Registered | 04 Aug 1993 - 05 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiid, Petrus Gideon Individual |
Flat Bush Auckland 2016 |
01 Jul 2013 - current |
|
Wiid, Elza Individual |
Flat Bush Auckland 2016 |
01 Jul 2013 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermeulen, Suzette Priscilla Individual |
Cockle Bay Auckland 2014 |
07 Apr 2011 - current |
|
Vermeulen, Stephanus Jacobus Daniel Director |
Cockle Bay Auckland 2014 |
07 Apr 2011 - current |
|
Wallbank, Darren John Individual |
Silverdale Silverdale 0932 |
07 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaizen Institute Asia-pacific Gmbh Other |
Zug 6300 |
13 Sep 2021 - 14 Dec 2021 |
|
Kaizen Institute Asia-pacific Limited Other |
10 Harcourt Road Wan Chai |
04 Apr 2012 - 13 Sep 2021 |
|
Steel, Sharon Individual |
Mount Eden Auckland 1024 |
07 Apr 2011 - 01 Jul 2013 |
|
Null - Smartchain Limited Other |
02 Mar 2007 - 07 Apr 2011 | |
|
Null - Kaizen Institute Limited Other |
27 Sep 1988 - 03 Feb 2012 | |
|
Null - Kaizen Institute Consulting Group Other |
03 Feb 2012 - 04 Apr 2012 | |
|
Kaizen Institute Limited Other |
27 Sep 1988 - 03 Feb 2012 | |
|
Kaizen Institute Consulting Group Other |
03 Feb 2012 - 04 Apr 2012 | |
|
Richard John Steel Director |
Mount Eden Auckland 1024 |
07 Apr 2011 - 01 Jul 2013 |
|
Smartchain Limited Shareholder NZBN: 9429035580119 Company Number: 1476044 Entity |
26 Jul 2006 - 26 Jul 2006 | |
|
Smartchain Limited Shareholder NZBN: 9429035580119 Company Number: 1476044 Entity |
26 Jul 2006 - 26 Jul 2006 | |
|
Smartchain Limited Other |
02 Mar 2007 - 07 Apr 2011 | |
|
Steel, Richard John Individual |
Mount Eden Auckland 1024 |
07 Apr 2011 - 01 Jul 2013 |
 |
Mjp Investments Limited 165 Target Road |
|
Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
|
M.k. Motors Limited 161 Target Road |
|
Autoclub Limited 161 Target Road |
|
Support It Limited 171 Target Road |
|
Delib Australia Pty Ltd L1 171a Target Road |