General information

Kaukau Holdings Limited

Type: NZ Limited Company (Ltd)
9429035123125
New Zealand Business Number
1568000
Company Number
Registered
Company Status

Kaukau Holdings Limited (issued an NZBN of 9429035123125) was incorporated on 03 Nov 2004. 5 addresess are in use by the company: 2 Lucknow Terrace, Khandallah, Wellington, 6035 (type: registered, other). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Newman, Gregory Bruce (an individual) located at Khandallah, Wellington. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Byrne, Claire Philomena (an individual) - located at Khandallah, Wellington. The next group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Hunt, David Hugh, located at Karori, Wellington (an individual),
Hunt, Geoffrey Robert, located at Khandallah, Wellington (an individual). Businesscheck's information was updated on 22 Feb 2024.

Current address Type Used since
2 Lucknow Terrace, Khandallah, Wellington, 6035 Registered & physical & service 03 Nov 2004
2 Lucknow Terrace, Khandallah, Wellington Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Nov 2004
Contact info
jacquie.ashton@gibsonsheat.com
Email
tracey.guy@gibsonsheat.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Robert Hunt
Khandallah, Wellington, 6035
Address used since 03 Nov 2004
Director 03 Nov 2004 - current
Gregory Bruce Newman
Khandallah, Wellington, 6035
Address used since 03 Nov 2004
Director 03 Nov 2004 - current
Claire Philomena Byrne
Khandallah, Wellington,
Address used since 03 Nov 2004
Director 03 Nov 2004 - 10 Oct 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Newman, Gregory Bruce
Individual
Khandallah
Wellington
03 Nov 2004 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Byrne, Claire Philomena
Individual
Khandallah
Wellington
03 Nov 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hunt, David Hugh
Individual
Karori
Wellington
03 Nov 2004 - current
Hunt, Geoffrey Robert
Individual
Khandallah
Wellington
03 Nov 2004 - current
Location
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