Kahu Limited
Type: NZ Limited Company (Ltd)Kahu Limited (issued an NZ business number of 9429037219079) was started on 22 Jun 2000. 2 addresses are currently in use by the company: Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 (type: registered, physical). 2/2 Burns Avenue, Takapuna had been their physical address, up to 10 Apr 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 350 shares (35 per cent of shares), namely:
Somervell Family Trustee Limited (an entity) located at Browns Bay, North Shore City postcode 0630. When considering the second group, a total of 1 shareholder holds 65 per cent of all shares (exactly 650 shares); it includes
Pluvium Trustee Limited (an entity) - located at Takapuna, Auckland. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 | Registered & physical & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Mark Francis
Hospital Hill, Napier, 4110
Address used since 24 Feb 2023
Hospital Hill, Napier, 4110
Address used since 30 Nov 2021 |
Director | 22 Jun 2000 - current |
|
Brian Donald Somervell
Waiake, North Shore City, 0630
Address used since 11 Nov 2009 |
Director | 22 Jun 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 2/2 Burns Avenue, Takapuna, 0622 | Physical & registered | 16 Nov 2016 - 10 Apr 2019 |
| Spicers House, 2/2 Burns Ave, Takapuna, 0622 | Registered & physical | 18 Nov 2010 - 16 Nov 2016 |
| C/-holmden Horrocks, Spicers House, 2/2 Burns Ave, Takapuna, 0622 | Registered & physical | 10 Nov 2010 - 18 Nov 2010 |
| C/-holmden Horrocks, Spicers House, 2/2 Burns Ave, Takapuna | Physical & registered | 08 Nov 2007 - 10 Nov 2010 |
| The Offices Of Holmden Horrocks, 66 Anzac Street, Takapuna | Registered & physical | 22 Jun 2000 - 08 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Somervell Family Trustee Limited Shareholder NZBN: 9429037177836 Entity (NZ Limited Company) |
Browns Bay North Shore City 0630 |
02 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pluvium Trustee Limited Shareholder NZBN: 9429037198473 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somervell, Brian Donald Individual |
Browns Bay Auckland |
02 Feb 2004 - 27 Jun 2010 |
 |
Knoben Limited 1st Floor |
|
Newco Construction (2013) Limited 1st Floor, 2 Burns Avenue |
|
Smartleds New Zealand Limited 1st Floor |
|
Econest Limited 1st Floor, 2 Burns Ave |
|
H & A Trustees (no10) Limited 1st Floor |
|
H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue |