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. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, service). 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 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered | 28 Jul 2010 |
| 10 Young Street, New Plymouth, 4310 | Physical & service | 28 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Bogos
218 St Georges Terrace, Perth, 6000
Address used since 27 Oct 2023
Kewdale, Western Australia, 6105
Address used since 19 Apr 2016 |
Director | 19 Apr 2016 - current |
|
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 - 27 Feb 2023 |
|
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 |
| C/-new Plymouth Power Station, 195 Breakwater Road, New Plymouth 4342 | Physical | 01 Apr 2009 - 22 Feb 2010 |
| Bdo Spicers Limited, 10 Young Street, New Plymouth 4310 | Registered | 01 Apr 2009 - 21 Jan 2010 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
December
Financial report filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaefer Gmbh Other (Other) |
01 Apr 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kaefer Gmbh |
| Type | Company |
| Country of origin | DE |
Location
Companies nearby
 |
Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |