Kaiku Limited (issued a business number of 9429032426779) was incorporated on 06 Mar 2009. 6 addresess are currently in use by the company: Suite 1 Floor 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 (type: registered, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 26 May 2022. Kaiku Limited used other aliases, namely: Strategy Design and Advertising Auckland Limited from 06 Mar 2009 to 16 Apr 2009. 22500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2250 shares (10 per cent of shares), namely:
Bourke, David (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 2 shareholders hold 90 per cent of all shares (exactly 20250 shares); it includes
Sequoia Trustees Limited (an entity) - located at Eden Terrace, Auckland,
O'sullivan, Martin Joseph (an individual) - located at Mount Albert, Auckland. The Businesscheck information was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 2 Floor 2, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 | Registered & physical & service | 26 May 2022 |
Suite 2 Floor 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 | Registered & service | 06 Mar 2023 |
Suite 1 Floor 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 | Registered & service | 04 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Martin Joseph O'sullivan
Mount Albert, Auckland, 1025
Address used since 07 Aug 2013 |
Director | 06 Mar 2009 - current |
Wayne Howett
Castor Bay, Auckland, 0620
Address used since 19 Apr 2016 |
Director | 19 Apr 2016 - 31 Mar 2023 |
Peter Hay
Mount Albert, Auckland, 1025
Address used since 19 Apr 2016 |
Director | 19 Apr 2016 - 03 Mar 2023 |
Marijke Zwaagman
Greenmeadows, Napier, 4112
Address used since 09 May 2019 |
Director | 09 May 2019 - 17 Apr 2020 |
Joanne Kay Eddington-smith
Parnell, Auckland, 1052
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - 12 Mar 2019 |
Geoffrey John Cranko
Redcliffs, Christchurch, 8081
Address used since 01 Apr 2015 |
Director | 06 Mar 2009 - 21 Dec 2016 |
Gideon Hamish Keith
Ponsonby, Auckland, 1011
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 13 Aug 2013 |
Guy Kenneth Pask
Mount Pleasant, Christchurch, 8081
Address used since 16 Apr 2012 |
Director | 06 Mar 2009 - 29 Nov 2012 |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 24 Aug 2017 - 26 May 2022 |
4a Martin Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 03 Mar 2017 - 24 Aug 2017 |
L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 12 Feb 2016 - 03 Mar 2017 |
44 Mandeville Street, Christchurch, 8011 | Registered & physical | 14 Aug 2014 - 12 Feb 2016 |
Deloitte, 50 Hazeldean Road, Christchurch, 8024 | Registered | 15 Aug 2013 - 14 Aug 2014 |
Deloitte, 50 Hazeldean Road, Chrsitchurch, 8024 | Registered | 17 May 2012 - 15 Aug 2013 |
Deloitte, 50 Hazeldean Road, Chrsitchurch, 8024 | Physical | 17 May 2012 - 14 Aug 2014 |
Deloitte, 60 Grove Road, Christchurch, 8024 | Physical & registered | 13 Sep 2011 - 17 May 2012 |
Deloitte, Level 4, 32 Oxford Tce, Christchurch | Registered | 06 Mar 2009 - 13 Sep 2011 |
Deliotte, Level 4, 32 Oxford Tce, Christchurch | Physical | 06 Mar 2009 - 13 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Bourke, David Individual |
Point Chevalier Auckland 1022 |
02 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sequoia Trustees Limited Shareholder NZBN: 9429041850459 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
22 Dec 2016 - current |
O'sullivan, Martin Joseph Individual |
Mount Albert Auckland 1025 |
06 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Rdh Holdings Limited Shareholder NZBN: 9429034834602 Company Number: 1620993 Entity |
06 Mar 2009 - 22 Dec 2016 | |
Rdh Holdings Limited Shareholder NZBN: 9429034834602 Company Number: 1620993 Entity |
06 Mar 2009 - 22 Dec 2016 | |
Strategy Design And Advertising Limited Shareholder NZBN: 9429034834602 Company Number: 1620993 Entity |
06 Mar 2009 - 22 Dec 2016 | |
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
07 Aug 2013 - 16 Dec 2016 | |
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
07 Apr 2011 - 14 Aug 2013 | |
Plummer, David Charles Individual |
Devonport North Shore City 0624 |
07 Apr 2011 - 07 Aug 2013 |
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
07 Apr 2011 - 14 Aug 2013 | |
Strategy Design And Advertising Limited Shareholder NZBN: 9429034834602 Company Number: 1620993 Entity |
06 Mar 2009 - 22 Dec 2016 | |
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
07 Aug 2013 - 16 Dec 2016 | |
Keith, Gideon Hamish Individual |
Ponsonby Auckland 1011 |
07 Apr 2011 - 14 Aug 2013 |
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