General information
Kazmar Holdings Limited
Type: NZ Limited Company (Ltd)9429037779788
New Zealand Business Number
921558
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Kazmar Holdings Limited (issued a New Zealand Business Number of 9429037779788) was started on 14 Aug 1998. 6 addresess are in use by the company: 5 Mountjoy Place, Onehunga, Auckland, 1061 (type: registered, physical). 5 Peet Ave, Royal Oak, Auckland had been their registered address, until 13 Nov 2020. Kazmar Holdings Limited used more names, namely: Quay Park Properties Limited from 29 Mar 2001 to 12 Jul 2007, Mahuhu Development Trust Limited (14 Aug 1998 to 29 Mar 2001). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Smith, Martin Vincent (an individual) located at Onehunga, Auckland postcode 1061. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Kazmar Holdings Limited. Businesscheck's data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Peet Ave, Royal Oak, Auckland, 1023 | Other (Address For Share Register) | 04 Nov 2015 |
| 5 Mountjoy Place, Onehunga, Auckland, 1061 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Nov 2020 |
| 5 Mountjoy Place, Onehunga, Auckland, 1061 | Registered & physical & service | 13 Nov 2020 |
Contact info
64 21 772442
Phone (Phone)
martin@mvs.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Smith
Onehunga, Auckland, 1061
Address used since 05 Nov 2020
Royal Oak, Auckland, 1023
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Ryan Matthew Smith
Ellerslie, Auckland, 1061
Address used since 27 Jul 2021
Onehunga, Auckland, 1061
Address used since 05 Nov 2020
Royal Oak, Auckland New Zealand, 1023
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 08 Dec 2021 |
|
Karen Susan Smith
Royal Oak, Auckland, 1023
Address used since 02 Nov 2015 |
Director | 20 Jul 2012 - 01 Feb 2017 |
|
Martin Smith
Auckland New Zealand, 1023
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 01 Feb 2017 |
|
Martin Vincent Smith
Onehunga, Auckland, 1061
Address used since 29 Sep 2009 |
Director | 17 Feb 1999 - 20 Jul 2012 |
|
Alistair James Young
Kohimarama, Auckland,
Address used since 14 Aug 1998 |
Director | 14 Aug 1998 - 19 Sep 2002 |
|
Dylan Scott Young
Auckland, (as Alternate For Alistair, J Young),
Address used since 05 Dec 2001 |
Director | 05 Dec 2001 - 19 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Peet Ave, Royal Oak, Auckland, 1023 | Registered & physical | 12 Nov 2015 - 13 Nov 2020 |
| 456 Onehunga Mall Road, Onehunga, Auckland | Physical & registered | 09 Oct 2006 - 12 Nov 2015 |
| Level 1 36 Williamson Ave, Ponsonby, Auckland | Physical & registered | 26 Nov 2004 - 09 Oct 2006 |
| Level 5, Feltex Centre, 145 Symonds Street, Auckland | Registered | 28 Aug 2001 - 26 Nov 2004 |
| Level 5, Feltex Centre, 145 Symonds Street, Auckland | Registered | 12 Apr 2000 - 28 Aug 2001 |
| Level 3, Quay Park Health, 68 Beach Road, Auckland | Physical | 30 Mar 1999 - 26 Nov 2004 |
| Level 5, Feltex Centre, 145 Symonds Street, Auckland | Physical | 30 Mar 1999 - 30 Mar 1999 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Martin Vincent Individual |
Onehunga Auckland 1061 |
14 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartnell, Frances Individual |
Massey Auckland |
14 Aug 1998 - 11 Feb 2006 |
|
Smith, Ryan Matthew Individual |
Ellerslie Auckland New Zealand 1023 |
02 Feb 2017 - 07 Dec 2023 |
|
Hanna, Geoffrey Rhys Individual |
Morningside Auckland |
14 Aug 1998 - 11 Feb 2006 |
|
Mahuhu Holdings Limited Other |
14 Aug 1998 - 11 Feb 2006 | |
|
Null - Mahuhu Holdings Limited Other |
14 Aug 1998 - 11 Feb 2006 | |
|
Fairey, George Individual |
Palmerston North |
14 Aug 1998 - 11 Feb 2006 |
|
Fairey, Ellen Individual |
Palmerston North |
14 Aug 1998 - 11 Feb 2006 |
|
Macmillan, Judith Individual |
Main Road Orewa, Auckland |
14 Aug 1998 - 11 Feb 2006 |
|
Figge, Janice Individual |
St Heliers Auckland |
14 Aug 1998 - 11 Feb 2006 |
|
Ulric Investments Limited Shareholder NZBN: 9429038224836 Company Number: 829009 Entity |
14 Aug 1998 - 11 Feb 2006 | |
|
Macmillan, William Individual |
Main Road Orewa, Auckland |
14 Aug 1998 - 27 Jun 2010 |
|
Hartnell, Bruce Individual |
Massey Auckland |
14 Aug 1998 - 11 Feb 2006 |
|
Ulric Investments Limited Shareholder NZBN: 9429038224836 Company Number: 829009 Entity |
14 Aug 1998 - 11 Feb 2006 |
Location
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