Kasmat Investments Limited
Type: NZ Limited Company (Ltd)Kasmat Investments Limited (issued an NZBN of 9429037882617) was launched on 30 Mar 1998. 4 addresses are currently in use by the company: 22 Minnehaha Avenue, Takapuna, Auckland, 0622 (type: registered, service). 5 Bournemouth Terrace, Murrays Bay, Auckland had been their registered address, up to 29 Nov 2013. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 83 shares (83 per cent of shares), namely:
Jillings, Ruth Louise (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 16 per cent of all shares (16 shares); it includes
Jillings, Gregory Peter (an individual) - located at Takapuna, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jillings, Kasia Elizabeth, located at Stanmore Bay, Whangaparaoa (an individual). Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Minnehaha Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 29 Nov 2013 |
| 22 Minnehaha Avenue, Takapuna, Auckland, 0622 | Registered & service | 17 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Peter Jillings
Takapuna, Auckland, 0622
Address used since 09 Mar 2023
Takapuna, North Shore City, Auckland, 0622
Address used since 21 Nov 2013 |
Director | 30 Mar 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Bournemouth Terrace, Murrays Bay, Auckland | Registered & physical | 03 Dec 2007 - 29 Nov 2013 |
| 3 Masterton Road, Rothesay Bay, North Shore City, Auckland 0630 | Physical & registered | 04 Sep 2006 - 03 Dec 2007 |
| 1/553a East Coast Bays Road, Browns Bay, Auckland | Physical & registered | 22 Feb 2005 - 04 Sep 2006 |
| 121 Schnapper Rock Road, Albany | Registered | 12 Apr 2000 - 22 Feb 2005 |
| 121 Schnapper Rock Road, Albany | Physical | 31 Mar 1998 - 22 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jillings, Ruth Louise Individual |
Takapuna Auckland 0622 |
26 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jillings, Gregory Peter Individual |
Takapuna Auckland 0622 |
26 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jillings, Kasia Elizabeth Individual |
Stanmore Bay Whangaparaoa 0932 |
29 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jillings, Ruth Louise Individual |
Browns Bay Auckland |
15 Feb 2005 - 27 Jun 2010 |
|
Jillings, Gregory Peter Individual |
Albany |
30 Mar 1998 - 15 Feb 2005 |
|
Jillings, Ruth Louise Individual |
Albany |
30 Mar 1998 - 27 Jun 2010 |
|
Jillings, Ruth Louise Individual |
Rothesay Bay North Shore City 0630, Auckland |
28 Aug 2006 - 27 Jun 2010 |
|
Jillings, Gregory Peter Individual |
Browns Bay Auckland |
15 Feb 2005 - 15 Feb 2005 |
|
Jillings, Gregory Peter Individual |
Rothesay Bay North Shore City, Auckland 0630 |
28 Aug 2006 - 28 Aug 2006 |
 |
Ramada Trustee Limited 1 Minnehaha Avenue |
|
G & D Family Projects Limited 13 Minnehaha Avenue |
|
Osborne Family Trustee Limited 270b Hurstmere Road |
|
Songs Trustee Limited 15 Minnehaha Avenue |
|
Jupiter Investments Limited 223b Hurstmere Road |
|
Cornwall House Limited 9 O'neills Avenue |