General information

Kad Investments Limited

Type: NZ Limited Company (Ltd)
9429036251971
New Zealand Business Number
1254940
Company Number
Registered
Company Status

Kad Investments Limited (issued an NZBN of 9429036251971) was launched on 11 Nov 2002. 5 addresess are currently in use by the company: P O Box 58359, Botany, Auckland, 2163 (type: postal, office). 41 Point View Drive, East Tamaki, Auckland had been their physical address, up until 27 Nov 2006. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hawke, Kirsten Angela (an individual) located at Farm Cove, Auckland postcode 2012. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
35 Allens Road, East Tamaki, Auckland, 2013 Registered 06 Nov 2006
35 Allens Road, East Tamaki, Auckland, 2013 Physical & service 27 Nov 2006
P O Box 58359, Botany, Auckland, 2163 Postal 08 Oct 2019
35 Allens Road, East Tamaki, Auckland, 2013 Office & delivery 08 Oct 2019
Contact info
64 21 2788404
Phone (Phone)
kirsten@astillhawke.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Kirsten Angela Hawke
Farm Cove, Auckland, 2012
Address used since 10 Aug 2015
Director 11 Nov 2002 - current
David Frank Hawke
Farm Cove, Auckland, 2012
Address used since 10 Aug 2015
Director 11 Nov 2002 - 26 May 2016
Addresses
Other active addresses
Type Used since
35 Allens Road, East Tamaki, Auckland, 2013 Office & delivery 08 Oct 2019
Principal place of activity
35 Allens Road , East Tamaki , Auckland , 2013
Previous address Type Period
41 Point View Drive, East Tamaki, Auckland Physical 11 Nov 2002 - 27 Nov 2006
41 Point View Drive, East Tamaki, Auckland Registered 11 Nov 2002 - 06 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hawke, Kirsten Angela
Individual
Farm Cove
Auckland
2012
11 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Hawke, David Frank
Individual
Bucklands Beach
Manukau
2014
11 Nov 2002 - 26 May 2016
Location
Companies nearby