General information

Kahu 2019 Limited

Type: NZ Limited Company (Ltd)
9429033775166
New Zealand Business Number
1881675
Company Number
Registered
Company Status

Kahu 2019 Limited (NZBN 9429033775166) was registered on 02 Nov 2006. 2 addresses are currently in use by the company: Unit 10, 10 Olive Rd, Penrose (type: registered, physical). 160 Jervois Rd, Herne Bay had been their physical address, up until 20 Jun 2007. Kahu 2019 Limited used other names, namely: Citywide Assessors Limited from 13 Jun 2007 to 14 Oct 2019, Sympatico Developments Limited (02 Nov 2006 to 13 Jun 2007). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Jon Sandler (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Ipsofacto Trustee Limited (an entity) - located at Herne Bay, Auckland. The Businesscheck information was updated on 01 Oct 2021.

Current address Type Used since
Unit 10, 10 Olive Rd, Penrose Other (Address For Share Register) 13 Jun 2007
Unit 10, 10 Olive Rd, Penrose Registered & physical 20 Jun 2007
Directors
Name and Address Role Period
Jon Sandler
Herne Bay, Auckland, 1011
Address used since 28 May 2011
Director 02 Nov 2006 - current
Addresses
Previous address Type Period
160 Jervois Rd, Herne Bay Physical & registered 02 Nov 2006 - 20 Jun 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Jon Sandler
Individual
Herne Bay
Auckland
1011
02 Nov 2006 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Ipsofacto Trustee Limited
Shareholder NZBN: 9429041937297
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
23 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Macky Trustee Company Limited
Other
29 Oct 2008 - 27 Jun 2010
Sympatico Investments Limited
Shareholder NZBN: 9429033921440
Company Number: 1855868
Entity
15 Apr 2010 - 23 May 2016
Null - Macky Trustee Company Limited
Other
29 Oct 2008 - 27 Jun 2010
Rogers & Rutherford Trustees 2007 Limited
Shareholder NZBN: 9429033664293
Company Number: 1900448
Entity
05 Jul 2007 - 05 Jul 2007
Sympatico Investments Limited
Shareholder NZBN: 9429033921440
Company Number: 1855868
Entity
15 Apr 2010 - 23 May 2016
Rogers & Rutherford Trustees 2007 Limited
Shareholder NZBN: 9429033664293
Company Number: 1900448
Entity
05 Jul 2007 - 05 Jul 2007
Location