General information
Kuaka Limited
Type: NZ Limited Company (Ltd)9429031947947
New Zealand Business Number
2316689
Company Number
Registered
Company Status
Kuaka Limited (New Zealand Business Number 9429031947947) was started on 08 Sep 2009. 2 addresses are currently in use by the company: 239C Kerikeri Inlet Road, Kerikeri, 0230 (type: registered, physical). 3 Phillip Parade, Forrest Hill, Auckland had been their registered address, until 16 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Heelas, Patrick Tyndale (an individual) located at Kerikeri postcode 0230. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 239c Kerikeri Inlet Road, Kerikeri, 0230 | Registered & physical & service | 16 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Tyndale Heelas
Kerikeri, 0230
Address used since 08 Sep 2022
Forrest Hill, Auckland, 0620
Address used since 21 Nov 2011 |
Director | 08 Sep 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Phillip Parade, Forrest Hill, Auckland, 0620 | Registered & physical | 30 Sep 2015 - 16 Sep 2022 |
| 3 Phillip Parade, Milford, Auckland, 0620 | Registered & physical | 22 Nov 2012 - 30 Sep 2015 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 30 Nov 2011 - 22 Nov 2012 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 28 Jun 2011 - 30 Nov 2011 |
| C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 08 Sep 2009 - 28 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heelas, Patrick Tyndale Individual |
Kerikeri 0230 |
08 Sep 2009 - current |
Location
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Marine Management Limited 3 Phillip Parade |
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Munro Property Consultancy Limited 8a Brian Avenue |
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NZ Rainbow & Cloud Limited 8 Brian Avenue |
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Organising Matters Limited 37 Gordon Avenue |