General information
Kaha Whenua Limited
Type: NZ Limited Company (Ltd)9429030705869
New Zealand Business Number
3781456
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
Kaha Whenua Limited (issued a business number of 9429030705869) was started on 16 Apr 2012. 5 addresess are currently in use by the company: 20 Travers Place, Northpark, Auckland, 2013 (type: postal, office). 78 Kohimarama Road, Kohimarama, Auckland had been their physical address, until 27 Jan 2022. Kaha Whenua Limited used more aliases, namely: Monte Cristo Parking Limited from 04 Mar 2015 to 19 Jan 2022, International Marketing Group Limited (10 Mar 2014 to 04 Mar 2015) and Quintecentral Limited (02 Nov 2013 - 10 Mar 2014). 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (5% of shares), namely:
Symons, Timothy Paul (a director) located at Northpark, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 95% of all shares (5700 shares); it includes
Jones, Gareth Tamihana (an individual) - located at Pukekohe, Pukekohe. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued to Kaha Whenua Limited. Businesscheck's data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Travers Place, Northpark, Auckland, 2013 | Physical & registered & service | 27 Jan 2022 |
| 20 Travers Place, Northpark, Auckland, 2013 | Postal & office & delivery | 02 Sep 2022 |
Contact info
64 21 2478404
Phone (Phone)
tim@mcquickbuild.com
Email
tim@symonsgroup.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Paul Symons
Northpark, Auckland, 2013
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - current |
|
Donny Oliva Tonumaipe'a
Pokeno, Pokeno, 2402
Address used since 19 Jan 2022 |
Director | 19 Jan 2022 - current |
|
Gareth Tamihana Jones
Pukekohe, Pukekohe, 2120
Address used since 19 Jan 2022 |
Director | 19 Jan 2022 - current |
|
Daysha Tonumaipe'a
Pokeno, Pokeno, 2402
Address used since 19 Jan 2022 |
Director | 19 Jan 2022 - current |
|
Gareth Tamihana Jones
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 14 Sep 2016 |
|
Kerry Brian O'malley
Kohimarama, Auckland, 1071
Address used since 22 May 2012 |
Director | 22 May 2012 - 02 Nov 2013 |
|
David Anthony Bruce Halstead
41 Albert Street, Auckland, 1010
Address used since 22 May 2012 |
Director | 22 May 2012 - 02 Nov 2013 |
|
Prince Vijaykumar
New Lynn, Auckland, 0600
Address used since 22 May 2012 |
Director | 22 May 2012 - 19 Sep 2013 |
Addresses
Principal place of activity
| 20 Travers Place , Northpark , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 78 Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered | 07 Jan 2019 - 27 Jan 2022 |
| 20 Travers Place, Northpark, Auckland, 2013 | Physical & registered | 11 Nov 2013 - 07 Jan 2019 |
| Unit 4g, 41 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 May 2012 - 11 Nov 2013 |
| 2 Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical | 16 Apr 2012 - 30 May 2012 |
Financial Data
Financial info
6000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Symons, Timothy Paul Director |
Northpark Auckland 2013 |
19 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 5700
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Gareth Tamihana Individual |
Pukekohe Pukekohe 2120 |
19 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Gareth Tamihana Individual |
Pukekohe Pukekohe 2120 |
13 May 2014 - 13 May 2014 |
|
Jones, Gareth Tamihana Individual |
Pukekohe Pukekohe 2120 |
13 May 2014 - 12 Apr 2017 |
|
Jones, Gareth Tamihana Individual |
Pukekohe Pukekohe 2120 |
13 May 2014 - 13 May 2014 |
|
Monte Cristo Global Limited Shareholder NZBN: 9429030028050 Company Number: 4697559 Entity |
14 Dec 2018 - 19 Jan 2022 | |
|
Monte Cristo Global Limited Shareholder NZBN: 9429030028050 Company Number: 4697559 Entity |
Rd 2 Drury 2578 |
12 Apr 2017 - 30 Nov 2018 |
|
O'malley, Kerry Brian Individual |
Kohimarama Auckland 1071 |
14 Sep 2016 - 30 Nov 2018 |
|
Monte Cristo Global Limited Shareholder NZBN: 9429030028050 Company Number: 4697559 Entity |
Kohimarama Auckland 1071 |
14 Dec 2018 - 19 Jan 2022 |
|
Monte Cristo Global Limited Shareholder NZBN: 9429030028050 Company Number: 4697559 Entity |
Kohimarama Auckland 1071 |
12 Apr 2017 - 30 Nov 2018 |
|
O'malley, Kerry Brian Individual |
Kohimarama Auckland 1071 |
14 Dec 2018 - 19 Jan 2022 |
|
Vijaykumar, Prince Individual |
New Lynn Auckland 0600 |
22 May 2012 - 19 Sep 2013 |
|
Ponsonby Nominees Limited Shareholder NZBN: 9429030990258 Company Number: 3506891 Entity |
22 May 2012 - 02 Nov 2013 | |
|
Symons, Timothy Paul Director |
Northpark Auckland 2013 |
16 Apr 2012 - 09 Apr 2019 |
|
Ponsonby Nominees Limited Shareholder NZBN: 9429030990258 Company Number: 3506891 Entity |
22 May 2012 - 02 Nov 2013 | |
|
O'malley, Kerry Brian Individual |
Kohimarama Auckland 1071 |
22 May 2012 - 02 Nov 2013 |
Location
Companies nearby
 |
Maurilogical Limited 20 Travers Place |
|
Symons Financial Services Limited 20 Travers Place |
|
Mpi Projects Limited 20 Travers Place |
|
Kartim Holdings Limited 20 Travers Place |
|
Symons Securities Limited 20 Travers Place |
|
Cosmopolitan Enterprise Company Limited 17 Ben Nevis Place |
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