General information
Kabaj Holdings Limited
Type: NZ Limited Company (Ltd)9429036071746
New Zealand Business Number
1285203
Company Number
Registered
Company Status
Kabaj Holdings Limited (New Zealand Business Number 9429036071746) was started on 20 Mar 2003. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Cooke, Andrew Peter (an individual) located at Shamrock Park, Manukau 2016. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Cooke
Shamrock Park, Manukau, 2016
Address used since 15 Mar 2016 |
Director | 20 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 02 Apr 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 08 Apr 2010 - 02 Apr 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 06 Apr 2006 - 08 Apr 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 07 Apr 2004 - 06 Apr 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical & registered | 20 Mar 2003 - 07 Apr 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Andrew Peter Individual |
Shamrock Park Manukau 2016 |
31 Mar 2004 - current |
Location
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|
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|
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|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |