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General information

Kaylex Care (feilding) Limited

Type: NZ Limited Company (Ltd)
9429033455235
New Zealand Business Number
1932903
Company Number
Registered
Company Status

Kaylex Care (Feilding) Limited (NZBN 9429033455235) was launched on 20 Apr 2007. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit A, Building 1, 100 Bush Road, Auckland had been their registered address, up to 30 May 2017. Kaylex Care (Feilding) Limited used other names, namely: Kaylex Care (Fielding) Limited from 20 Apr 2007 to 14 Jan 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 900 shares (90 per cent of shares), namely:
Am Trustee (2022) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Webster, Denise (an individual) located at Matakatia, Whangaparaoa postcode 0930,
Webster, Paul (an individual) located at Matakatia, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Webster, Denise (an individual) - located at Matakatia, Whangaparaoa. Next there is the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Webster, Paul, located at Matakatia, Whangaparaoa (an individual). Our data was last updated on 12 Mar 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 30 May 2017
Last updated:
Directors
Name and Address Role Period
Paul Webster
Matakatia, Whangaparaoa, 0930
Address used since 01 Mar 2012
Director 20 Apr 2007 - current
Denise Webster
Matakatia, Whangaparaoa, 0930
Address used since 01 Mar 2012
Director 20 Apr 2007 - current
Addresses
Previous address Type Period
Unit A, Building 1, 100 Bush Road, Auckland, 0632 Registered 02 Sep 2014 - 30 May 2017
Unit A, Building 1, 100 Bush Road, Auckland, 0632 Physical 25 Nov 2013 - 30 May 2017
Unit A, Building 1, 100 Bush Road, Auckland, 0632 Registered 25 Nov 2013 - 02 Sep 2014
Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 Physical & registered 27 Mar 2012 - 25 Nov 2013
22a Kalmia Street, Ellerslie Registered & physical 20 Apr 2007 - 27 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Am Trustee (2022) Limited
Shareholder NZBN: 9429050513420
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		23 Aug 2023 - current
Webster, Denise
Individual 		Matakatia
Whangaparaoa
0930 		20 Apr 2007 - current
Webster, Paul
Individual 		Matakatia
Whangaparaoa
0930 		20 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Webster, Denise
Individual 		Matakatia
Whangaparaoa
0930 		20 Apr 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Webster, Paul
Individual 		Matakatia
Whangaparaoa
0930 		20 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Davis, Christopher John
Individual 		Campbells Bay
Auckland
0630 		19 Mar 2012 - 23 Aug 2023
Williams, Owen Neil
Individual 		Ellerslie
Auckland
 20 Apr 2007 - 19 Mar 2012
Location
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