Kaisen Limited
Type: NZ Limited Company (Ltd)Kaisen Limited (NZBN 9429036427857) was incorporated on 01 Jul 2002. 4 addresses are in use by the company: 172 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: registered, service). Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland had been their registered address, up until 26 Aug 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Henshaw, Louise Veronica (a director) located at Red Beach, Red Beach postcode 0932,
Henshaw, Dean Ernest (a director) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Henshaw, Dean Ernest (a director) - located at Red Beach, Red Beach. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Henshaw, Louise Veronica, located at Red Beach, Red Beach (a director). Our data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Wade River Road, Arkles Bay, Whangaparaoa, 0932 | Physical & registered & service | 26 Aug 2014 |
| 172 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Registered & service | 27 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Veronica Henshaw
Red Beach, Red Beach, 0932
Address used since 19 Feb 2025
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Feb 2013 |
Director | 01 Jul 2002 - current |
|
Dean Ernest Henshaw
Red Beach, Red Beach, 0932
Address used since 19 Feb 2025
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Feb 2013 |
Director | 01 Jul 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland | Registered & physical | 23 Mar 2010 - 26 Aug 2014 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 10 Jun 2009 - 23 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 11 Apr 2008 - 10 Jun 2009 |
| Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland | Registered & physical | 16 Feb 2006 - 11 Apr 2008 |
| C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore | Registered & physical | 01 Jul 2002 - 16 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Louise Veronica Director |
Red Beach Red Beach 0932 |
05 Mar 2013 - current |
|
Henshaw, Dean Ernest Director |
Red Beach Red Beach 0932 |
05 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Dean Ernest Director |
Red Beach Red Beach 0932 |
05 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Louise Veronica Director |
Red Beach Red Beach 0932 |
05 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Louise Veronica Individual |
Arkles Bay North Shore City |
01 Jul 2002 - 20 Feb 2007 |
|
Henshaw, Louise Veronica Individual |
341 Ararimu Valley Road Rd2, Waimauku 0882 |
08 Dec 2008 - 05 Mar 2013 |
|
Henshaw, Dean Ernest Individual |
Arkles Bay North Shore City |
01 Jul 2002 - 20 Feb 2007 |
|
Henshaw, Dean Ernest Individual |
341 Ararimu Valley Road Rd2, Waimauku 0882 |
08 Dec 2008 - 05 Mar 2013 |
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