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 |
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 |
Type | Used since | |
---|---|---|
293 Lincoln Road, Henderson, Auckland, 0610 | Delivery | 10 Nov 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Peter William Individual |
Kumeu Auckland |
27 Oct 2004 - current |
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 |
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 |
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