General information

Kaiser Group NZ Limited

Type: NZ Limited Company (Ltd)
9429034631126
New Zealand Business Number
1670893
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Kaiser Group Nz Limited (issued a business number of 9429034631126) was started on 12 Sep 2005. 5 addresess are currently in use by the company: 90 Crawford Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 83 Moray Place, Level 2, Dunedin had been their physical address, up until 17 Oct 2016. Kaiser Group Nz Limited used other aliases, namely: Techbox Limited from 12 Dec 2012 to 24 May 2022, Red Computing Limited (12 Sep 2005 to 12 Dec 2012). 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Kaiser Brothers Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Kaiser Group Nz Limited. Our information was last updated on 04 Apr 2024.

Current address Type Used since
Suite 1, 90 Crawford Street, Dunedin Central, Dunedin, 9016 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Oct 2016
90 Crawford Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 17 Oct 2016
Contact info
64 3929 1244
Phone (Phone)
kevin@mediacorp.co.nz
Email
No website
Website
www.techbox.co.nz
Website
Directors
Name and Address Role Period
Kevin Kaiser
Roslyn, Dunedin, 9010
Address used since 01 Oct 2013
Director 12 Sep 2005 - current
Kilian Patrick Joachim Kaiser
Roslyn, Dunedin, 9010
Address used since 01 Apr 2013
Director 01 Apr 2013 - 31 Aug 2014
David Bruce Bailey
Mosgiel,
Address used since 12 Sep 2005
Director 12 Sep 2005 - 31 Mar 2011
Addresses
Previous address Type Period
83 Moray Place, Level 2, Dunedin, 9054 Physical & registered 30 Sep 2011 - 17 Oct 2016
83 Moray Place, Level 1, Dunedin Registered & physical 20 Aug 2008 - 30 Sep 2011
21b Gladstone Road, Mosgiel Physical & registered 03 Sep 2007 - 20 Aug 2008
9 Gow Street, Mosgiel Physical & registered 12 Sep 2005 - 03 Sep 2007
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Kaiser Brothers Limited
Shareholder NZBN: 9429032757781
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
23 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Media Corporation Limited
Shareholder NZBN: 9429035172796
Company Number: 1558092
Entity
Dunedin Central
Dunedin
9016
28 Jun 2011 - 23 Aug 2018
Kaiser, Kevin Phillip
Individual
Dunedin
15 Apr 2008 - 28 Jun 2011
Bailey, David Bruce
Individual
Mosgiel
12 Sep 2005 - 28 Jun 2011
Media Corporation Limited
Shareholder NZBN: 9429035172796
Company Number: 1558092
Entity
12 Sep 2005 - 27 Jun 2010
Media Corporation Limited
Shareholder NZBN: 9429035172796
Company Number: 1558092
Entity
12 Sep 2005 - 27 Jun 2010
Media Corporation Limited
Shareholder NZBN: 9429035172796
Company Number: 1558092
Entity
Dunedin Central
Dunedin
9016
28 Jun 2011 - 23 Aug 2018

Ultimate Holding Company
Effective Date 31 Mar 2018
Name Kaiser Brothers Limited
Type Ltd
Ultimate Holding Company Number 2127754
Country of origin NZ
Location
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