General information

Kaon Security Limited

Type: NZ Limited Company (Ltd)
9429040994994
New Zealand Business Number
4767319
Company Number
Registered
Company Status

Kaon Security Limited (NZBN 9429040994994) was started on 22 Nov 2013. 2 addresses are in use by the company: Level 1, 4 Waipuna Road, Mt Wellington, Auckland, 1060 (type: registered, physical). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
La Trust Company Limited (an entity) located at Cockle Bay, Auckland postcode 2014. Our data was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, 4 Waipuna Road, Mt Wellington, Auckland, 1060 Registered & physical & service 22 Nov 2013
Directors
Name and Address Role Period
Stephen Alan Macmillan
Cockle Bay, Auckland, 2014
Address used since 19 Nov 2014
Director 22 Nov 2013 - current
Keith Mcconnell
Parnell, Auckland, 2104
Address used since 07 Mar 2017
Parnell, Auckland, 1052
Address used since 01 Mar 2019
Director 07 Mar 2017 - 07 Mar 2022
Terry Allen
Campbells Bay, Auckland, 0630
Address used since 07 Mar 2017
Director 07 Mar 2017 - 30 Nov 2020
Jacqueline Krzyzewski
Bridge Pa Rd5, Hastings, 4175
Address used since 03 Jun 2016
Director 03 Jun 2016 - 11 Nov 2016
Tony Stefan Krzyzewski
Rd5, Hastings, 4175
Address used since 22 Nov 2013
Director 22 Nov 2013 - 03 Jun 2016
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
La Trust Company Limited
Shareholder NZBN: 9429031171380
Entity (NZ Limited Company)
Cockle Bay
Auckland
2014
06 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Mpa New Zealand Limited
Shareholder NZBN: 9429038480737
Company Number: 677143
Entity
4 Waipuna Rd
Mt Wellington, Auckland
22 Nov 2013 - 06 Nov 2017
Macmillan, Stephen Alan
Director
Cockle Bay
Auckland
2014
06 Nov 2017 - 02 Oct 2020
Macmillan, Jackie Mary
Individual
Cockle Bay
Auckland
2014
06 Nov 2017 - 02 Oct 2020
Mpa New Zealand Limited
Shareholder NZBN: 9429038480737
Company Number: 677143
Entity
22 Nov 2013 - 06 Nov 2017
Location
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