General information
Kaylex Care Limited
Type: NZ Limited Company (Ltd)9429037602833
New Zealand Business Number
956796
Company Number
Registered
Company Status
Kaylex Care Limited (issued an NZ business identifier of 9429037602833) was launched on 29 Apr 1999. 1 address is currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit A, 100 Bush Road, Rosedale, Auckland had been their registered address, until 30 May 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 900 shares (90 per cent of shares), namely:
Christopher Davis (an individual) located at Campbells Bay, Auckland postcode 0630. Businesscheck's information was last updated on 31 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 30 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Webster
Matakatia, Whangaparaoa, 0930
Address used since 01 Mar 2012 |
Director | 29 Apr 1999 - current |
|
Paul Webster
Matakatia, Whangaparaoa, 0930
Address used since 01 Mar 2012 |
Director | 29 Apr 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered | 24 Jun 2014 - 30 May 2017 |
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Physical | 25 Nov 2013 - 30 May 2017 |
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered | 25 Nov 2013 - 24 Jun 2014 |
| Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Mar 2012 - 25 Nov 2013 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland | Registered & physical | 23 Dec 2003 - 27 Mar 2012 |
| C/-owen William Ca, 101 Station Road, Penrose, Auckland | Physical | 27 Jun 2000 - 27 Jun 2000 |
| C/-chartered Accounting (william) Ltd, 101 Station Road, Penrose, Auckland | Physical | 27 Jun 2000 - 23 Dec 2003 |
| C/-owen William Ca, 101 Station Road, Penrose, Auckland | Registered | 27 Jun 2000 - 23 Dec 2003 |
| C/-owen William Ca, 101 Station Road, Penrose, Auckland | Registered | 12 Apr 2000 - 27 Jun 2000 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher John Davis Individual |
Campbells Bay Auckland 0630 |
19 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denise Webster Individual |
Ellerslie Auckland |
08 Jun 2004 - 19 Mar 2012 |
|
Denise Webster Individual |
Ellerslie Auckland |
08 Jun 2004 - 19 Mar 2012 |
|
Paul Webster Individual |
Ellerslie Auckland |
08 Jun 2004 - 19 Mar 2012 |
|
Paul Webster Individual |
Matakatia Whangaparaoa 0930 |
08 Jun 2004 - 19 Mar 2012 |
|
Owen Neil Williams Individual |
Ellerslie Auckland |
08 Jun 2004 - 19 Mar 2012 |
|
Denise Webster Individual |
Matakatia Whangaparaoa 0930 |
08 Jun 2004 - 19 Mar 2012 |
|
Paul Webster Individual |
Matakatia Whangaparaoa 0930 |
08 Jun 2004 - 19 Mar 2012 |
Location
Companies nearby
 |
Andark Business Limited Unit A, Building 1, 100 Bush Road |
|
B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
|
Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
|
Ehealth Consulting Limited Unit E 2/100 Bush Road |
|
Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |
|
Tuhura Trustee Limited Unit A, Building 1, 100 Bush Road |