General information

Kaspa Transmissions (glenfield) Limited

Type: NZ Limited Company (Ltd)
9429036822614
New Zealand Business Number
1152873
Company Number
Registered
Company Status
S941990 - Transmission Or Gearbox Assembly, Motor Vehicle Reconditioning Or Rebuilding
Industry classification codes with description

Kaspa Transmissions (Glenfield) Limited (issued an NZBN of 9429036822614) was registered on 14 Aug 2001. 2 addresses are in use by the company: 165 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: physical, registered). At The Offices Of Rpl Accountants Ltd, 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland had been their registered address, up to 02 Jul 2014. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5001 shares (50.01 per cent of shares), namely:
Casper Transmissions Limited (an entity) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 2 shareholders hold 49.99 per cent of all shares (exactly 4999 shares); it includes
Clarke, Michael Paul (an individual) - located at Birkenhead, Auckland,
Clarke, Araleun Mary (an individual) - located at Birkenhead, Auckland. "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (business classification S941990) is the category the ABS issued Kaspa Transmissions (Glenfield) Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
165 Sunnybrae Road, Hillcrest, Auckland, 0627 Physical & registered & service 02 Jul 2014
Contact info
64 9 4414173
Phone (Phone)
kaspa2007@xtra.co.nz
Email
http://kaspa.co.nz/glenfield/
Website
Directors
Name and Address Role Period
Dominic Clarke
Hillcrest, Auckland, 0627
Address used since 01 Mar 2018
Apartment 34,princess Wharf, Auckland City, 1010
Address used since 18 Mar 2016
Director 14 Aug 2001 - current
Michael Paul Clarke
Birkenhead, Auckland, 0626
Address used since 03 Jun 2016
Director 03 Jun 2016 - current
Lynne Marie Clarke
Devonport, Auckland, 0624
Address used since 04 Nov 2008
Director 04 Nov 2008 - 03 Jun 2016
Addresses
Previous address Type Period
At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland Registered & physical 14 Aug 2001 - 02 Jul 2014
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5001
Shareholder Name Address Period
Casper Transmissions Limited
Shareholder NZBN: 9429031383233
Entity (NZ Limited Company)
Hillcrest
Auckland
0627
31 Jul 2016 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Clarke, Michael Paul
Individual
Birkenhead
Auckland
0626
07 Jun 2016 - current
Clarke, Araleun Mary
Individual
Birkenhead
Auckland
0626
08 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Dominic
Individual
Apartment 34, Princess Wharf
Auckland City
1010
14 Aug 2001 - 31 Jul 2016
Clarke, April-lee Christina
Individual
Devonport
Auckland
14 Aug 2001 - 16 Mar 2006
Mcdonald, Kevin Patrick
Individual
Takapuna
Auckland
14 Aug 2001 - 31 Jul 2016
Clarke, Terry Francis
Individual
Devonport
Auckland
14 Aug 2001 - 16 Mar 2006
Clarke, Lynne Marie
Individual
Devonport
Auckland
14 Aug 2001 - 31 Jul 2016
Location
Companies nearby