General information

Kada Group Limited

Type: NZ Limited Company (Ltd)
9429041004197
New Zealand Business Number
4655479
Company Number
Registered
Company Status
112738142
GST Number
K624050 - Investment Company Operation
Industry classification codes with description

Kada Group Limited (New Zealand Business Number 9429041004197) was started on 07 Nov 2013. 6 addresess are in use by the company: Floor 2, 165 The Strand, Parnell, Auckland, 1010 (type: physical, service). 10 Burwood Crescent, Remuera, Auckland had been their registered address, up until 22 Jul 2022. Kada Group Limited used more names, namely: Space 3 Limited from 30 May 2018 to 02 Jun 2022, International Furniture Group Limited (14 Jul 2017 to 30 May 2018) and Kada Group Holdings Limited (16 Sep 2013 - 14 Jul 2017). 1200 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 960 shares (80 per cent of shares), namely:
Gilbert, Prudence Jane (an individual) located at Remuera, Auckland postcode 1050,
Gilbert, John Gerard (a director) located at Remuera, Auckland postcode 1050,
Prescott, Timothy Martin (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (240 shares); it includes
Moller, Gordon (an individual) - located at Freemans Bay, Auckland,
White, Jodie Gabrielle (an individual) - located at Freemans Bay, Auckland,
White, David Martell (a director) - located at Freemans Bay, Auckland. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Kada Group Limited. Our data was last updated on 25 Apr 2024.

Current address Type Used since
Po Box 37792, Parnell, Auckland, 1151 Postal & invoice 28 Feb 2022
Floor 2, 165 The Strand, Parnell, Auckland, 1010 Office & delivery 28 Feb 2022
Floor 2, 165 The Strand, Parnell, Auckland, 1010 Registered 22 Jul 2022
Floor 2, 165 The Strand, Parnell, Auckland, 1010 Physical & service 25 Jul 2022
Contact info
64 9 3770760
Phone (Phone)
john@kada.co.nz
Email
Directors
Name and Address Role Period
John Gerard Gilbert
Remuera, Auckland, 1050
Address used since 07 Nov 2013
Director 07 Nov 2013 - current
David Martell White
Freemans Bay, Auckland, 1011
Address used since 07 Nov 2013
Director 07 Nov 2013 - current
Addresses
Other active addresses
Type Used since
Floor 2, 165 The Strand, Parnell, Auckland, 1010 Physical & service 25 Jul 2022
Principal place of activity
Floor 2, 165 The Strand , Parnell , Auckland , 1010
Previous address Type Period
10 Burwood Crescent, Remuera, Auckland, 1050 Registered 07 Nov 2013 - 22 Jul 2022
10 Burwood Crescent, Remuera, Auckland, 1050 Physical 07 Nov 2013 - 25 Jul 2022
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960
Shareholder Name Address Period
Gilbert, Prudence Jane
Individual
Remuera
Auckland
1050
07 Nov 2013 - current
Gilbert, John Gerard
Director
Remuera
Auckland
1050
07 Nov 2013 - current
Prescott, Timothy Martin
Individual
Remuera
Auckland
1050
07 Nov 2013 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Moller, Gordon
Individual
Freemans Bay
Auckland
1011
07 Nov 2013 - current
White, Jodie Gabrielle
Individual
Freemans Bay
Auckland
1011
07 Nov 2013 - current
White, David Martell
Director
Freemans Bay
Auckland
1011
07 Nov 2013 - current
Location
Companies nearby
Jpgft Limited
10 Burwood Crescent
Globe Properties Limited
14a Burwood Crescent
Jcn Trustee Limited
7a Burwood Crescent
Andan Trustee Limited
7a Burwood Crescent
Sustainable Energy Association New Zealand Incorporated
7a Burwood Crescent
Horizoncare Limited
26 Burwood Crescent
Similar companies
Dls Nominees Limited
21 Burwood Crescent
Dls Investments Limited
21 Burwood Crescent
Horizon Concepts Limited
Level 2, 24 Augustus Terrace
Elements Holdings Limited
Level 2, 24 Augustus Terrace
Hoko Investments Limited
30a Bell Road
Industrial Developments Limited
164 Upland Road