General information

Kaben Properties Limited

Type: NZ Limited Company (Ltd)
9429035655398
New Zealand Business Number
1451963
Company Number
Registered
Company Status

Kaben Properties Limited (New Zealand Business Number 9429035655398) was launched on 18 Nov 2003. 2 addresses are currently in use by the company: 8 Forest Drive, Parklands, Christchurch, 8083 (type: physical, service). 8 Forest Drive, Parklands, Christchurch had been their physical address, until 01 Oct 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Smit, Kathryn Mary (an individual) located at Queenspark, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Smit, Bernard (an individual) - located at Queenspark, Christchurch. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
8 Forest Drive, Parklands, Christchurch, 8083 Registered 03 May 2013
8 Forest Drive, Parklands, Christchurch, 8083 Physical & service 01 Oct 2013
Directors
Name and Address Role Period
Kathryn Mary Smit
Parklands, Christchurch, 8083
Address used since 01 Apr 2010
Director 18 Nov 2003 - current
Bernard Smit
Parklands, Christchurch, 8083
Address used since 01 Apr 2010
Director 18 Nov 2003 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 18 Nov 2003
Director 18 Nov 2003 - 18 Nov 2003
Addresses
Previous address Type Period
8 Forest Drive, Parklands, Christchurch, 8083 Physical 03 May 2013 - 01 Oct 2013
44 Dakota Crescent, Wigram, Christchurch, 8042 Registered & physical 17 Apr 2012 - 03 May 2013
C/- Heather Trent, Chartered Accountant, Unit 6, 165 Chester Str East, Christchurch Physical & registered 18 Nov 2003 - 17 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Smit, Kathryn Mary
Individual
Queenspark
Christchurch
02 Apr 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Smit, Bernard
Individual
Queenspark
Christchurch
02 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
02 Apr 2004 - 02 Apr 2004
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
02 Apr 2004 - 02 Apr 2004
Location
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