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. 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
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
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
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
Shareholder Name Address Period
Bourke, David
Individual
Point Chevalier
Auckland
1022
02 Oct 2023 - current
Shares Allocation #2 Number of Shares: 20250
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

Historic shareholders

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
Location
Companies nearby
Atf Trustee (charlie) 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