General information
Kaiku Limited
Type: NZ Limited Company (Ltd)9429032426779
New Zealand Business Number
2202108
Company Number
Registered
Company Status
Kaiku Limited (issued a business number of 9429032426779) was incorporated on 06 Mar 2009. 8 addresess are currently in use by the company: 4A Martin Avenue, Mount Albert, Auckland, 1025 (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 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 22500 shares (100 per cent of shares), namely:
O'sullivan, Martin Joseph (an individual) located at Mount Albert, Auckland postcode 1025,
Sequoia Trustees Limited (an entity) located at Mount Albert, Auckland postcode 1025. The Businesscheck information was updated on 08 Jun 2025.
| 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 |
| 4a Martin Avenue, Mount Albert, Auckland, 1025 | Registered & service | 29 May 2025 |
Directors
| 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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4a Martin Avenue, Mount Albert, Auckland, 1025 | Registered & service | 29 May 2025 |
| 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 |
Financial Data
Financial info
22500
Total number of Shares
May
Annual return filing month
20 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Martin Joseph Individual |
Mount Albert Auckland 1025 |
06 Mar 2009 - current |
|
Sequoia Trustees Limited Shareholder NZBN: 9429041850459 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
22 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, David Individual |
Point Chevalier Auckland 1022 |
02 Oct 2023 - 25 Jul 2024 |
|
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 |
Location
Companies nearby
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Atf Trustee (mbt) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |