General information
Kaos Tyne Limited
Type: NZ Limited Company (Ltd)9429037738334
New Zealand Business Number
930641
Company Number
Registered
Company Status
Kaos Tyne Limited (NZBN 9429037738334) was started on 21 Oct 1998. 10 addresess are currently in use by the company: 57A Dublin Street, Martinborough, 5711 (type: registered, service). 192 Regent Street, Martinborough, Martinborough had been their physical address, up to 09 Jul 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hammond, Kathrine Melanie (an individual) located at Martinborough postcode 5711. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hammond, Shane Blair (a director) - located at Martinborough. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Sackville Street, Martinborough, 5711 | Physical & registered & service | 09 Jul 2012 |
| 43 Sackville Street, Martinborough, 5711 | Office & postal & delivery | 31 Jan 2022 |
| 57a Dublin Street, Martinborough, 5711 | Postal & office & delivery | 16 Nov 2023 |
| 57a Dublin Street, Martinborough, 5711 | Registered & service | 24 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Blair Hammond
Martinborough, 5711
Address used since 16 Nov 2023
Martinborough, Martinborough, 5711
Address used since 29 Jun 2012 |
Director | 16 Dec 1998 - current |
|
Peter Clair Hammond
Wharehine, North Auckland,
Address used since 12 Jan 1999 |
Director | 12 Jan 1999 - 18 Dec 2002 |
|
Annie Moira Calder
Wharehine, North Auckland,
Address used since 12 Jan 1999 |
Director | 12 Jan 1999 - 18 Dec 2002 |
|
Kevin Neil Wilson
Murrays Bay, Auckland,
Address used since 21 Oct 1998 |
Director | 21 Oct 1998 - 16 Dec 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 57a Dublin Street, Martinborough, 5711 | Registered & service | 24 Nov 2023 |
Principal place of activity
| 43 Sackville Street , Martinborough , 5711 |
| Previous address | Type | Period |
|---|---|---|
| 192 Regent Street, Martinborough, Martinborough, 5711 | Physical & registered | 02 Feb 2012 - 09 Jul 2012 |
| C/- Sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough, 5741 | Registered & physical | 23 Nov 2010 - 02 Feb 2012 |
| C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough | Physical & registered | 01 Dec 2009 - 23 Nov 2010 |
| C/-dj Shaw Chartered Accountants Ltd, 41 Jellicoe Street, Martinborough | Physical & registered | 18 Aug 2005 - 01 Dec 2009 |
| C/- D J Shaw Chartered Accountants Limit, Office 4, Station House, Kitchener Street, Martinborough | Physical & registered | 25 Mar 2004 - 18 Aug 2005 |
| C/- Hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Registered | 12 Apr 2000 - 25 Mar 2004 |
| C/- Hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 22 Oct 1998 - 25 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Kathrine Melanie Individual |
Martinborough 5711 |
24 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Shane Blair Director |
Martinborough 5711 |
24 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Katherine Melanie Individual |
Martinborough 5711 |
24 Jan 2024 - 24 Jan 2024 |
|
Hammond, Shayne Blair Individual |
Martinborough 5711 |
27 Nov 2003 - 24 Jan 2024 |
|
Hammond, Katy Melanie Individual |
Martinborough 5711 |
22 Nov 2005 - 24 Jan 2024 |
|
Hammond, Peter Blair Individual |
Wharehine North Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Hammond, Shane Blair Individual |
Martinborough |
27 Nov 2003 - 27 Nov 2003 |
|
Calder, Moira Anne Individual |
Wharehine North Auckland |
27 Nov 2003 - 27 Nov 2003 |
Location
Companies nearby
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Billda Access Limited 74a New York Street |
|
Dalton Development Trustees Limited 67 Cologne Street |
|
Turret House Limited 21 Oxford Street |
|
Old Vine Investments Limited 32 Cambridge Road |
|
Lions Club Of Martinborough Incorporated 3 Oxford Street |
|
Ruamahunga Health Trust 39 A Strassbourge Street |