General information

Kaka Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429039960061
New Zealand Business Number
237580
Company Number
Registered
Company Status

Kaka Street Holdings Limited (issued a New Zealand Business Number of 9429039960061) was launched on 22 May 1984. 4 addresses are in use by the company: 7Th Floor, Southern Cross Building, Cnr High and Victoria Streets, Auckland (type: registered, other). 2Nd Flr Norfolk Hse, 18 High St, Auckland had been their registered address, up to 01 Oct 1994. Kaka Street Holdings Limited used more aliases, namely: Supreme Steel Products Limited from 22 May 1984 to 15 Nov 2004. 100000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 24500 shares (24.5 per cent of shares), namely:
Dwl Bogalo Trustee Limited (an entity) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 2 shareholders hold 24.5 per cent of all shares (exactly 24500 shares); it includes
Dwl Bogalo Trustee Limited (an entity) - located at Henderson, Auckland,
Bogalo, Penelope (an individual) - located at Oratia, Auckland. Next there is the third group of shareholders, share allotment (25500 shares, 25.5%) belongs to 3 entities, namely:
Van Het Bolscher, Sonja, located at Rd 2, Papakura (an individual),
Bct M P Van Het Bolscher Limited, located at 61 High Street, Auckland (an entity),
Van Het Bolscher, Mark Paul, located at Rd 2, Papakura (an individual). Our data was updated on 21 Mar 2024.

Current address Type Used since
7th Floor, Southern Cross Building, 61 High Street, Auckland Physical & service 19 Feb 1992
7th Floor, Southern Cross Building, Cnr High And Victoria Street, Auckland Shareregister & other (Address For Share Register) 23 Jul 1994
7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland Registered 01 Oct 1994
Directors
Name and Address Role Period
Julian Anton Bogalo
Oratia, Auckland, 0604
Address used since 29 Sep 1992
Director 29 Sep 1992 - current
Melita Ann Van Het Bolscher
Rd 2, Papakura, 2582
Address used since 14 Sep 2016
Director 11 Mar 2014 - current
Warren George Cant
Newmarket, Auckland, 1023
Address used since 18 Feb 2013
Director 23 Apr 2012 - 11 Mar 2014
Marinus Johannes Gerhardus Bolscher, Van Het
R.d., Manurewa, 2576
Address used since 15 Aug 1986
Director 15 Aug 1986 - 23 Apr 2012
Addresses
Previous address Type Period
2nd Flr Norfolk Hse, 18 High St, Auckland Registered 01 Oct 1994 - 01 Oct 1994
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24500
Shareholder Name Address Period
Dwl Bogalo Trustee Limited
Shareholder NZBN: 9429051356620
Entity (NZ Limited Company)
Henderson
Auckland
0610
11 Jul 2023 - current
Shares Allocation #2 Number of Shares: 24500
Shareholder Name Address Period
Dwl Bogalo Trustee Limited
Shareholder NZBN: 9429051356620
Entity (NZ Limited Company)
Henderson
Auckland
0610
11 Jul 2023 - current
Bogalo, Penelope
Individual
Oratia
Auckland
0604
22 May 1984 - current
Shares Allocation #3 Number of Shares: 25500
Shareholder Name Address Period
Van Het Bolscher, Sonja
Individual
Rd 2
Papakura
2582
05 Jul 2023 - current
Bct M P Van Het Bolscher Limited
Shareholder NZBN: 9429041660713
Entity (NZ Limited Company)
61 High Street
Auckland
1010
09 Sep 2015 - current
Van Het Bolscher, Mark Paul
Individual
Rd 2
Papakura
2582
14 Apr 2005 - current
Shares Allocation #4 Number of Shares: 25500
Shareholder Name Address Period
Van Het Bolscher, Mark Paul
Individual
Rd 2
Papakura
2582
14 Apr 2005 - current
Van Het Bolscher, Melita Ann
Individual
Rd 2
Papakura
2582
14 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcintosh, John Collin
Individual
Henderson
Auckland
0610
22 May 1984 - 11 Jul 2023
Mcintosh, John Collin
Individual
Henderson
Auckland
0610
22 May 1984 - 11 Jul 2023
Bogalo, Julian Anton
Individual
Oratia
Auckland
0604
22 May 1984 - 28 Oct 2004
Cant, Warren George
Individual
Newmarket
Auckland
1023
22 May 1984 - 11 Oct 2013
Bogalo, Julian Anton
Individual
Oratia
Auckland
0604
22 May 1984 - 28 Oct 2004
Narev, Robert
Individual
Auckland
22 May 1984 - 29 Oct 2004
Van Het Bolscher, Marinus Johannes
Individual
Auckland
22 May 1984 - 29 Oct 2004
Cant, Warren George
Individual
Newmarket
Auckland
1023
22 May 1984 - 11 Oct 2013
Bogalo, Julian Anton
Individual
Oratia
22 May 1984 - 28 Oct 2004
Location
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