General information

Kahukuri Consultancy Limited

Type: NZ Limited Company (Ltd)
9429035123743
New Zealand Business Number
1567968
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Kahukuri Consultancy Limited (New Zealand Business Number 9429035123743) was incorporated on 15 Oct 2004. 5 addresess are currently in use by the company: Po Box 104065, Lincoln North, Henderson, Auckland, 0654 (type: postal, office). Ground Floor, Building 2, Central Park, 666 Great South Road, Penrose, Auckland had been their physical address, until 02 Nov 2004. Kahukuri Consultancy Limited used other names, namely: Sfk Investments Limited from 26 Oct 2004 to 05 Oct 2021, Cdp Security (2004) Limited (15 Oct 2004 to 26 Oct 2004). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Smith, Peter William (an individual) located at Kumeu, Auckland. In the second group, a total of 3 shareholders hold 99.9% of all shares (999 shares); it includes
Foley, Winky (an individual) - located at Kumeu, Auckland,
Hansen, Wade Robin (an individual) - located at Rd 2, Taupaki,
Smith, Peter William (an individual) - located at Kumeu, Auckland. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to Kahukuri Consultancy Limited. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
293 Lincoln Road, Henderson, Auckland Physical & registered & service 02 Nov 2004
Po Box 104065, Lincoln North, Henderson, Auckland, 0654 Postal 10 Nov 2020
293 Lincoln Road, Henderson, Auckland, 0654 Office 10 Nov 2020
293 Lincoln Road, Henderson, Auckland, 0610 Delivery 10 Nov 2020
Contact info
64 9 8360939
Phone (Phone)
partners@smithpartners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter William Smith
Kumeu, Auckland, 0841
Address used since 12 Feb 2016
Director 26 Oct 2004 - current
Scott Jonathan Carter
St Heliers, Auckland,
Address used since 15 Oct 2004
Director 15 Oct 2004 - 26 Oct 2004
Addresses
Other active addresses
Type Used since
293 Lincoln Road, Henderson, Auckland, 0610 Delivery 10 Nov 2020
Principal place of activity
293 Lincoln Road , Henderson , Auckland , 0654
Previous address Type Period
Ground Floor, Building 2, Central Park, 666 Great South Road, Penrose, Auckland Physical 15 Oct 2004 - 02 Nov 2004
Ground Floor, Building 2, Central Park, 666 Great South Road, Penrose, Auckland Registered 15 Oct 2004 - 02 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
November
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
Smith, Peter William
Individual
Kumeu
Auckland
27 Oct 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Foley, Winky
Individual
Kumeu
Auckland
27 Oct 2004 - current
Hansen, Wade Robin
Individual
Rd 2
Taupaki
0782
23 Sep 2021 - current
Smith, Peter William
Individual
Kumeu
Auckland
27 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
Lincoln North
27 Oct 2004 - 23 Sep 2021
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
Lincoln North
27 Oct 2004 - 23 Sep 2021
Klaassen, Michael Frederick
Individual
Remuera
Auckland
1050
04 Oct 2016 - 23 Sep 2021
Klaassen, Karen Jane
Individual
Remuera
Auckland
1050
04 Oct 2016 - 23 Sep 2021
Matrix Security Group Limited
Shareholder NZBN: 9429037982270
Company Number: 879630
Entity
15 Oct 2004 - 27 Jun 2010
Matrix Security Group Limited
Shareholder NZBN: 9429037982270
Company Number: 879630
Entity
15 Oct 2004 - 27 Jun 2010
Klaassen, Andrew David
Individual
Epsom
Auckland
27 Oct 2004 - 04 Oct 2016
Location
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