General information

Kaze Limited

Type: NZ Limited Company (Ltd)
9429036300174
New Zealand Business Number
1244991
Company Number
Registered
Company Status

Kaze Limited (issued a New Zealand Business Number of 9429036300174) was registered on 09 Oct 2002. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their physical address, up until 07 Apr 2021. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Kempthorne, Scott Michael (an individual) located at Rd 10, Ohaupo postcode 3290. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Hodgetts, Kerri Dale (an individual) - located at Rd 8 To Kowhai, Hamilton. The next group of shareholders, share allocation (88 shares, 88%) belongs to 2 entities, namely:
Kempthorne, Daryl Rita, located at R D 8, Te Kowhai, Hamilton (an individual),
Kempthorne, Rodney Michael, located at R D 8, Te Kowhai, Hamilton (an individual). Our information was updated on 01 Mar 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 07 Apr 2021
Contact info
64 7 8297552
Phone (Phone)
daryl@heavymetalhaulage.co.nz
Email
https://www.heavymetalhaulage.co.nz/
Website
Directors
Name and Address Role Period
Rodney Michael Kempthorne
R D 8, Te Kowhai, Hamilton, 3288
Address used since 17 Nov 2016
Director 09 Oct 2002 - current
Daryl Rita Kempthorne
R D 8, Te Kowhai, Hamilton, 3288
Address used since 17 Nov 2016
Director 09 Oct 2002 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Physical & registered 27 Nov 2006 - 07 Apr 2021
Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton Physical & registered 09 Oct 2002 - 27 Nov 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Kempthorne, Scott Michael
Individual
Rd 10
Ohaupo
3290
26 Apr 2023 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Hodgetts, Kerri Dale
Individual
Rd 8 To Kowhai
Hamilton
3288
26 Apr 2023 - current
Shares Allocation #3 Number of Shares: 88
Shareholder Name Address Period
Kempthorne, Daryl Rita
Individual
R D 8
Te Kowhai, Hamilton
09 Oct 2002 - current
Kempthorne, Rodney Michael
Individual
R D 8
Te Kowhai, Hamilton
09 Oct 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kempthorne, Rodney Michael
Individual
R D 8
Te Kowhai, Hamilton
09 Oct 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Kempthorne, Daryl Rita
Individual
R D 8
Te Kowhai, Hamilton
09 Oct 2002 - current
Location
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