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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kaizon Group Limited Shareholder NZBN: 9429046815774 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
09 Apr 2020 - current |
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 |
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 |
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