General information

Kaefer Integrated Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429032349207
New Zealand Business Number
2218881
Company Number
Registered
Company Status

Kaefer Integrated Services (Nz) Limited (issued an NZBN of 9429032349207) was registered on 01 Apr 2009. 1 address is currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). 6 Sunley Street, Westown, New Plymouth had been their physical address, up until 28 Jan 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares). The Businesscheck data was updated on 01 Dec 2019.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered 28 Jul 2010
10 Young Street, New Plymouth, 4310 Physical 28 Jan 2016
Directors
Name and Address Role Period
Ian Stuart Carter
Wa 6105,
Address used since 01 Jan 1970
Wa 6105,
Address used since 01 Jan 1970
Canning Vale, Perth Wa 6000,
Address used since 20 Jan 2016
Director 26 Jun 2009 - current
Victor Bogos
Kewdale, Western Australia, 6105
Address used since 19 Apr 2016
Director 19 Apr 2016 - current
Justin Cooper
Medway Park, Singapore 139841,
Address used since 01 Apr 2009
Director 01 Apr 2009 - 19 Apr 2016
Addresses
Previous address Type Period
6 Sunley Street, Westown, New Plymouth, 4310 Physical 22 Feb 2010 - 28 Jan 2016
B.d.o Taranaki Limited, 10 Young Street, New Plymouth Registered 21 Jan 2010 - 28 Jul 2010
Bdo Spicers Limited, 10 Young Street, New Plymouth 4310 Registered 01 Apr 2009 - 21 Jan 2010
C/-new Plymouth Power Station, 195 Breakwater Road, New Plymouth 4342 Physical 01 Apr 2009 - 22 Feb 2010
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
December
Financial report filing month
29 Jan 2019
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Kaefer Gmbh
Other
01 Apr 2009 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kaefer Gmbh
Type Company
Country of origin DE
Location
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