General information
Kayasand Limited
Type: NZ Limited Company (Ltd)9429033069838
New Zealand Business Number
2024354
Company Number
Registered
Company Status
168652631
Australian Company Number
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description
Kayasand Limited (issued an NZ business identifier of 9429033069838) was incorporated on 30 Oct 2007. 5 addresess are currently in use by the company: 18 Mexted Place, Riverlea, Hamilton, 3216 (type: postal, delivery). Matai Road, Rd 2, Matamata had been their registered address, up to 10 Apr 2014. Kayasand Limited used other aliases, namely: Kayasand Limited from 30 Oct 2007 to 23 Sep 2014. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (50% of shares), namely:
Kayasand Holdings Limited (an entity) located at Rd 2, Matamata postcode 3472. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is the category the Australian Bureau of Statistics issued to Kayasand Limited. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Matai Road, Rd 2, Matamata, 3472 | Registered & physical & service | 10 Apr 2014 |
| 18 Mexted Place, Riverlea, Hamilton, 3216 | Office | 23 Oct 2019 |
| 18 Mexted Place, Riverlea, Hamilton, 3216 | Postal & delivery | 14 Oct 2021 |
Contact info
64 21 2457946
Phone (Phone)
apturnbull@gmail.com
Email
info@kayasand.com
Email
www.kayasand.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Kevin Lusty
Rd 2, Matamata, 3472
Address used since 02 Apr 2014 |
Director | 30 Oct 2007 - current |
|
Christoph Sattler
Saint Marys Bay, Auckland, 1011
Address used since 02 Apr 2014 |
Director | 12 Jan 2010 - current |
|
Andrew Peter Turnbull
Rothesay Bay, Auckland, 0630
Address used since 18 May 2018
Milford, Auckland, 0620
Address used since 02 Apr 2014 |
Director | 12 Jan 2010 - current |
|
Peter Batcheler
Takapuna, Auckland, 0622
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Janice Hilda Lusty
Rd 2, Matamata,
Address used since 30 Oct 2007 |
Director | 30 Oct 2007 - 31 Mar 2010 |
Addresses
Principal place of activity
| 18 Mexted Place , Riverlea , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| Matai Road, Rd 2, Matamata | Registered & physical | 30 Oct 2007 - 10 Apr 2014 |
Financial Data
Financial info
2000000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kayasand Holdings Limited Shareholder NZBN: 9429041389010 Entity (NZ Limited Company) |
Rd 2 Matamata 3472 |
26 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, Andrew William Kevin Individual |
Rd 2 Matamata 3472 |
30 Oct 2007 - 26 Mar 2015 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
15 Jan 2010 - 26 Mar 2015 | |
|
Blake, Gordon Joseph Individual |
Rd 2 Tirau |
19 Nov 2008 - 15 Jan 2010 |
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
15 Jan 2010 - 26 Mar 2015 | |
|
Lusty, Janice Hilda Individual |
Rd 2 Matamata 3472 |
19 Nov 2008 - 26 Mar 2015 |
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
15 Jan 2010 - 26 Mar 2015 | |
|
Blake, Martin Joseph Individual |
Rd 6 Te Puke 3186 |
27 Jan 2015 - 26 Mar 2015 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
15 Jan 2010 - 26 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kayasand Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5438982 |
| Country of origin | NZ |
| Address |
104 Matai Road Rd 2 Matamata 3472 |
Location
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Kayasand Holdings Limited 104 Matai Road |
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