General information

Kaizon Building Consultants Limited

Type: NZ Limited Company (Ltd)
9429041799673
New Zealand Business Number
5722807
Company Number
In Liquidation
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Kaizon Building Consultants Limited (issued a business number of 9429041799673) was launched on 11 Jun 2015. 7 addresess are in use by the company: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (type: registered, service). 1-7 The Strand, Takapuna, North Shore City had been their registered address, up to 06 Oct 2023. Kaizon Building Consultants Limited used more aliases, namely: Kaizon Building Limited from 08 Jun 2015 to 31 Oct 2018. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Kaizon Group Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued to Kaizon Building Consultants Limited. Businesscheck's data was last updated on 22 Dec 2023.

Current address Type Used since
1-7 The Strand, Takapuna, North Shore City, 0622 Physical 07 Oct 2020
Po Box 331645, Takapuna, Auckland, 0740 Postal 03 Mar 2021
1-7 The Strand, Takapuna, North Shore City, 0622 Delivery & office 03 Mar 2021
660 Great South Road, Ellerslie, Auckland, 1051 Registered & service 06 Oct 2023
Contact info
64 21 791709
Phone (Phone)
matt@kaizon.co.nz
Email
www.kaizon.co.nz
Website
Directors
Name and Address Role Period
Matthew Sanders
Whitianga, Whitianga, 3510
Address used since 01 Oct 2023
Whitianga, Whitianga, 3591
Address used since 01 Oct 2021
Whitianga, 3591
Address used since 01 Jan 2020
Whitianga, Whitianga, 3510
Address used since 01 Oct 2016
Whitianga, Whitianga, 3510
Address used since 06 Dec 2017
Director 11 Jun 2015 - current
Augustine Fepuleai
Lynfield, Auckland, 1042
Address used since 01 Oct 2018
Director 01 Oct 2018 - 19 Aug 2022
Simon Kleeman
St Heliers, Auckland, 1071
Address used since 01 Oct 2018
Director 01 Oct 2018 - 20 Mar 2020
Addresses
Other active addresses
Type Used since
660 Great South Road, Ellerslie, Auckland, 1051 Registered & service 06 Oct 2023
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 Registered & service 22 Dec 2023
Principal place of activity
1-7 The Strand , Takapuna , North Shore City , 0622
Previous address Type Period
1-7 The Strand, Takapuna, North Shore City, 0622 Registered & service 07 Oct 2020 - 06 Oct 2023
Suite D, Level 4, 205 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered 21 Apr 2020 - 07 Oct 2020
46b Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 14 Dec 2017 - 21 Apr 2020
Suite D, Level 1, 205 Wairau Road, Wairau Valley, North Shore City, 0627 Registered & physical 08 Apr 2016 - 14 Dec 2017
1 Nile Road, Milford, Auckland, 0620 Physical & registered 02 Sep 2015 - 08 Apr 2016
9 Mercury Street, Whitianga, 3510 Registered & physical 09 Jul 2015 - 02 Sep 2015
Cnr Blacksmith Lane & Albert Street, Whitianga, 3510 Registered & physical 11 Jun 2015 - 09 Jul 2015
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Kaizon Group Limited
Shareholder NZBN: 9429046815774
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
09 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Sanders, Rachael
Individual
Whitianga
3591
11 Jun 2015 - 09 Apr 2020
Fepuleai, Augustine
Individual
Lynfield
Auckland
1042
09 Apr 2020 - 27 Jul 2020
Kleeman, Simon
Individual
St Heliers
Auckland
1071
09 Apr 2020 - 02 Jul 2020
Critchlow, Ben
Individual
Devonport
Auckland
0624
09 Apr 2020 - 27 Jul 2020
Augustine Fepuleai
Director
Lynfield
Auckland
1042
09 Apr 2020 - 27 Jul 2020
Cakar, Richard
Individual
Glenfield
Auckland
0629
09 Apr 2020 - 01 May 2020
Sanders, Matthew
Individual
Whitianga
3591
11 Jun 2015 - 09 Apr 2020
Sanders, Matthew
Individual
Whitianga
3591
11 Jun 2015 - 09 Apr 2020
Sanders, Rachael
Individual
Whitianga
3591
11 Jun 2015 - 09 Apr 2020

Ultimate Holding Company
Effective Date 31 Mar 2020
Name Kaizon Group Limited
Type Ltd
Ultimate Holding Company Number 6869673
Country of origin NZ
Address 1-7 The Strand
Takapuna
North Shore City 0622
Location
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