General information

Kaos (2008) Limited

Type: NZ Limited Company (Ltd)
9429033084992
New Zealand Business Number
2014799
Company Number
Registered
Company Status

Kaos (2008) Limited (issued an NZ business identifier of 9429033084992) was launched on 15 Oct 2007. 4 addresses are currently in use by the company: Harrex Group Ltd, 98 Yarrow Street, Invercargill (type: other, records). Harrex Group Ltd, 120A Leet Street, Invercargill had been their registered address, up to 09 Mar 2009. Kaos (2008) Limited used other aliases, namely: Leet Investments No 3 Limited from 15 Oct 2007 to 25 Jun 2008. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Diack, Michael Cristopher (an individual) located at Rd 9, Invercargill postcode 9879. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Diack, Felicity Alice (an individual) - located at Rd 9, Invercargill. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Diack, Felicity Alice, located at Rd 9, Invercargill (an individual),
Diack, Michael Cristopher, located at Rd 9, Invercargill (an individual). The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
98 Yarrow Street, Invercargill Physical & registered & service 09 Mar 2009
Harrex Group Ltd, 98 Yarrow Street, Invercargill Other (Address for Records) & records (Address for Records) 25 Sep 2009
Directors
Name and Address Role Period
Michael Cristopher Diack
Rd 9, Invercargill, 9879
Address used since 04 Sep 2020
Rd 9, Invercargill, 9879
Address used since 25 Sep 2009
Director 25 Jun 2008 - current
Felicity Alice Diack
Rd 9, Invercargill, 9879
Address used since 04 Sep 2020
Rd 9, Invercargill, 9879
Address used since 25 Sep 2009
Director 25 Jun 2008 - 01 Jan 2024
Jill Heather King
R D 9, Invercargill,
Address used since 15 Oct 2007
Director 15 Oct 2007 - 25 Jun 2008
Addresses
Previous address Type Period
Harrex Group Ltd, 120a Leet Street, Invercargill Registered & physical 15 Oct 2007 - 09 Mar 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Diack, Michael Cristopher
Individual
Rd 9
Invercargill
9879
26 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Diack, Felicity Alice
Individual
Rd 9
Invercargill
9879
26 Jun 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Diack, Felicity Alice
Individual
Rd 9
Invercargill
9879
26 Jun 2008 - current
Diack, Michael Cristopher
Individual
Rd 9
Invercargill
9879
26 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Canny, Stephen Edward
Individual
Rd 9
Invercargill
9879
26 Jun 2008 - 23 Aug 2018
King, Jill Heather
Individual
R D 9
Invercargill
15 Oct 2007 - 27 Jun 2010
Canny, Kathryn Maree
Individual
Rd 9
Invercargill
9879
26 Jun 2008 - 23 Aug 2018
Location
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