Kasack Limited
Type: NZ Limited Company (Ltd)Kasack Limited (New Zealand Business Number 9429037801403) was registered on 07 Aug 1998. 5 addresess are in use by the company: Don Hounsell - Chartered Accountant, P O Box 34 - 859, Birkenhead, Auckland, 0627 (type: postal, office). Level 1, 63 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 27 Jul 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Swannack, Audrey Marcia (an individual) located at Albany. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Swannack, Shane Peter (an individual) - located at Albany. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Onewa Rd, Northcote, North Shore City | Physical & registered & service | 28 Aug 2003 |
| Don Hounsell - Chartered Accountant, P O Box 34 - 859, Birkenhead, Auckland, 0627 | Postal | 24 Jul 2020 |
| 129 Onewa Rd, Northcote, North Shore City, 0627 | Office & delivery | 24 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Audrey Marcia Swannack
Albany, Auckland, 0632
Address used since 01 Jan 2015 |
Director | 07 Aug 1998 - current |
|
Shane Peter Swannack
Albany, Auckland, 0632
Address used since 01 Jan 2015 |
Director | 07 Aug 1998 - current |
| 129 Onewa Rd , Northcote , North Shore City , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland | Physical | 27 Jul 2000 - 27 Jul 2000 |
| 165 Mokoia Road, Birkenhead, Auckland | Physical | 27 Jul 2000 - 28 Aug 2003 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland | Registered | 27 Jul 2000 - 28 Aug 2003 |
| 7 Maidstone Street, Grey Lynn | Registered | 12 Apr 2000 - 27 Jul 2000 |
| 7 Maidstone Street, Grey Lynn | Physical | 05 Apr 2000 - 27 Jul 2000 |
| 7 Maidstone Street, Grey Lynn | Registered | 05 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swannack, Audrey Marcia Individual |
Albany |
07 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swannack, Shane Peter Individual |
Albany |
07 Aug 1998 - current |
 |
Dave Pearson Architects Limited 129 Onewa Rd |
|
The Polmadie Charitable Trust C/o Gladstone Vineyard |
|
Silhouettes By Lisa Limited 133a Onewa Road |
|
Sol Y Sombra Tours Limited B1 / 129 Onewa Road |
|
Kylie Hounsell Limited B1 / 129 Onewa Road |
|
Hal Peter Carson Trustee Limited Unit 1b, 129 Onewa Road |