Kaleidoscope 3d Limited
Type: NZ Limited Company (Ltd)Kaleidoscope 3D Limited (issued an NZ business number of 9429038957345) was incorporated on 13 Jul 1992. 2 addresses are in use by the company: 136C Newton Road, Eden Terrace, Auckland, 1010 (type: registered, service). 301/6-9 Heather Street, Parnell, Auckland had been their registered address, until 31 Jul 2023. Kaleidoscope 3D Limited used other names, namely: Hanau Associates Limited from 13 Jul 1992 to 04 May 1994. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Robson, Glen Linley (an individual) located at Rd 2, Waipu postcode 0582. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Robson, Kirsten Mary (an individual) - located at Rd 2, Waipu,
Robson, Glen Linley (an individual) - located at Rd 2, Waipu. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Robson, Kirsten Mary, located at Rd 2, Waipu (an individual). The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-9 Heather Street, Parnell, Auckland, 1052 | Physical | 03 Aug 2022 |
| 136c Newton Road, Eden Terrace, Auckland, 1010 | Registered & service | 31 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Linley Robson
Rd 2, Waipu, 0582
Address used since 26 Jul 2022
Piha, 0772
Address used since 06 Aug 2020
Epsom, Auckland, 1023
Address used since 20 Jun 2008 |
Director | 02 May 1994 - current |
|
Blair Anthony Rutherford Robson
Newmarket, Auckland, 1023
Address used since 07 Jul 2017
Epsom, Auckland, 1023
Address used since 27 Jul 2015 |
Director | 02 May 1994 - 13 Mar 2020 |
|
Peter William Young
Newton,
Address used since 02 May 1994 |
Director | 02 May 1994 - 15 Apr 1998 |
|
Brian George Cumming
R D 1, Glenbrook,
Address used since 04 Feb 1993 |
Director | 04 Feb 1993 - 02 May 1994 |
|
Baldwin Thomas March
Pakuranga, Auckland,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 04 Feb 1993 |
|
Richard John Osborne
Howick, Auckland,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 04 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| 301/6-9 Heather Street, Parnell, Auckland, 1052 | Registered & service | 03 Aug 2022 - 31 Jul 2023 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 06 Aug 2014 - 03 Aug 2022 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 03 Aug 2005 - 06 Aug 2014 |
| 248 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 02 Sep 2003 - 03 Aug 2005 |
| Level 3, 19 Beasley Avenue, Penrose, Auckland | Registered | 28 Aug 2001 - 02 Sep 2003 |
| 108 Swanson Rd, Henderson, Auckland | Physical | 26 Oct 2000 - 02 Sep 2003 |
| Level 3, 19 Beasley Avenue, Penrose, Auckland | Physical | 26 Oct 2000 - 26 Oct 2000 |
| 191 Main Highway, Ellerslie, Auckland | Registered | 17 Jul 1995 - 28 Aug 2001 |
| 2 Kitchener Street, Auckland | Registered | 15 Feb 1993 - 17 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Glen Linley Individual |
Rd 2 Waipu 0582 |
13 Jul 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Kirsten Mary Individual |
Rd 2 Waipu 0582 |
13 Jul 1992 - current |
|
Robson, Glen Linley Individual |
Rd 2 Waipu 0582 |
13 Jul 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Kirsten Mary Individual |
Rd 2 Waipu 0582 |
13 Jul 1992 - current |
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