General information
Kayasand Holdings Limited
Type: NZ Limited Company (Ltd)9429041389010
New Zealand Business Number
5438982
Company Number
Registered
Company Status
24386500192
Australian Business Number
604927139
Australian Company Number
114946583
GST Number
B091935 - Construction Materials Crushing Or Screening
Industry classification codes with description
Kayasand Holdings Limited (issued a business number of 9429041389010) was launched on 12 Sep 2014. 4 addresses are in use by the company: 18 Mexted Place, Riverlea, Hamilton, 3216 (type: postal, office). Kayasand Holdings Limited used other aliases, namely: Kayasand Holdings Limited from 22 Sep 2014 to 23 Sep 2014, Kaysand Holdings Limited (28 Aug 2014 to 22 Sep 2014). 7051534 shares are allotted to 26 shareholders who belong to 21 shareholder groups. The first group consists of 1 entity and holds 136488 shares (1.94 per cent of shares), namely:
Fka Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 9.89 per cent of all shares (exactly 697271 shares); it includes
William Edward Paul Davidson (an other) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allocation (1070000 shares, 15.17%) belongs to 3 entities, namely:
Workman, Sydney Douglas Stanton, located at Rd 2, Matamata (an individual),
Lusty, Janice, located at Rd 2, Matamata (an individual),
Lusty, Andrew William Kevin, located at Rd 2, Matamata (a director). "Construction materials crushing or screening" (ANZSIC B091935) is the classification the ABS issued Kayasand Holdings Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Matai Road, Rd 2, Matamata, 3472 | Registered & physical & service | 12 Sep 2014 |
| 18 Mexted Place, Riverlea, Hamilton, 3216 | Office | 27 Aug 2021 |
| 18 Mexted Place, Riverlea, Hamilton, 3216 | Postal | 03 Aug 2023 |
Contact info
64 21 2457946
Phone (Phone)
apturnbull@gmail.com
Email
info@kayasand.com
Email
accounts@kayasand.com
Email (nzbn-reserved-invoice-email-address-purpose)
Rothesay Bay
Website
https://www.kayasand.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christoph Sattler
Saint Marys Bay, Auckland, 1011
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - current |
|
Andrew Peter Turnbull
Rothesay Bay, Auckland, 0630
Address used since 18 May 2018
Milford, Auckland, 0620
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - current |
|
Andrew William Kevin Lusty
Rd 2, Matamata, 3472
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - current |
|
Peter Batcheler
Takapuna, Auckland, 0622
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
Addresses
Principal place of activity
| 18 Mexted Place , Riverlea , Hamilton , 3216 |
Financial Data
Financial info
7051534
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 136488
| Shareholder Name | Address | Period |
|---|---|---|
|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 697271
| Shareholder Name | Address | Period |
|---|---|---|
|
William Edward Paul Davidson Other (Other) |
Epsom Auckland 1023 |
02 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 1070000
| Shareholder Name | Address | Period |
|---|---|---|
|
Workman, Sydney Douglas Stanton Individual |
Rd 2 Matamata 3472 |
22 Aug 2023 - current |
|
Lusty, Janice Individual |
Rd 2 Matamata 3472 |
26 Mar 2015 - current |
|
Lusty, Andrew William Kevin Director |
Rd 2 Matamata 3472 |
26 Mar 2015 - current |
Shares Allocation #4 Number of Shares: 196850
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 6) Limited Shareholder NZBN: 9429051298944 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 May 2023 - current |
Shares Allocation #5 Number of Shares: 155092
| Shareholder Name | Address | Period |
|---|---|---|
|
Daryl Devereux Family Trust Other (Other) |
Waipu 0582 |
15 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 25243
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajdb Investments Limited Shareholder NZBN: 9429041935286 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Apr 2023 - current |
Shares Allocation #7 Number of Shares: 6210
| Shareholder Name | Address | Period |
|---|---|---|
|
Grech, Francis And Narelle Individual |
Newport Queensland 4020 |
15 Apr 2023 - current |
Shares Allocation #8 Number of Shares: 5086
| Shareholder Name | Address | Period |
|---|---|---|
|
Bram And Sheena Smith Family Trust Other (Other) |
Rd 10 Hamilton 3290 |
15 Apr 2023 - current |
Shares Allocation #9 Number of Shares: 59055
| Shareholder Name | Address | Period |
|---|---|---|
|
Simbette Investments Limited Shareholder NZBN: 9429032743920 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Apr 2023 - current |
Shares Allocation #10 Number of Shares: 1377952
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Green Investment Finance Limited Shareholder NZBN: 9429047398801 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
15 Apr 2023 - current |
Shares Allocation #11 Number of Shares: 5084
| Shareholder Name | Address | Period |
|---|---|---|
|
Eps Limited Shareholder NZBN: 9429035037378 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
15 Apr 2023 - current |
Shares Allocation #12 Number of Shares: 546596
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Andrew Peter Director |
Rothesay Bay Auckland 0630 |
15 Mar 2016 - current |
|
Turnbull, Katheryn Individual |
Rothesay Bay Auckland 0630 |
15 Mar 2016 - current |
Shares Allocation #13 Number of Shares: 120432
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Trevor Individual |
Takapuna Auckland 0622 |
15 Mar 2016 - current |
Shares Allocation #14 Number of Shares: 384149
| Shareholder Name | Address | Period |
|---|---|---|
|
Dudson Trustee Limited Shareholder NZBN: 9429030041028 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
15 Mar 2016 - current |
Shares Allocation #15 Number of Shares: 72401
| Shareholder Name | Address | Period |
|---|---|---|
|
Brock, Angela June Individual |
Milford 0741 |
18 Mar 2021 - current |
Shares Allocation #16 Number of Shares: 215925
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Chris Individual |
Takapuna Auckland 0622 |
15 Mar 2016 - current |
|
Booth, David Individual |
Takapuna Auckland 0622 |
15 Mar 2016 - current |
Shares Allocation #17 Number of Shares: 415000
| Shareholder Name | Address | Period |
|---|---|---|
|
16112005357 - Angelaco Australia Pty Ltd Other (Other) |
Marrickville Nsw 2204 |
15 Mar 2016 - current |
Shares Allocation #18 Number of Shares: 63000
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
26 Mar 2015 - current |
Shares Allocation #19 Number of Shares: 540000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssas 8 Trustee Limited Shareholder NZBN: 9429030086562 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Mar 2015 - current |
Shares Allocation #20 Number of Shares: 836200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sattler, Christoph Director |
Saint Marys Bay Auckland 1011 |
26 Mar 2015 - current |
|
Fitzy Trustee Services Limited Shareholder NZBN: 9429030549357 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
26 Mar 2015 - current |
Shares Allocation #21 Number of Shares: 123500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, Damian Individual |
Rd 2 Matamata 3472 |
26 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Martin Individual |
Rd 2 Tirau 3485 |
26 Mar 2015 - 22 Aug 2023 |
|
Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819 Entity |
Epsom Auckland 1023 |
15 Mar 2016 - 02 Sep 2021 |
|
Angelaco NZ Trustee Limited Shareholder NZBN: 9429035221098 Company Number: 1547561 Entity |
Rosedale Auckland 0632 |
15 Mar 2016 - 18 Mar 2021 |
|
Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819 Entity |
Epsom Auckland 1023 |
15 Mar 2016 - 02 Sep 2021 |
|
Angelaco NZ Trustee Limited Shareholder NZBN: 9429035221098 Company Number: 1547561 Entity |
Milford Auckland 0620 |
15 Mar 2016 - 18 Mar 2021 |
|
Kayasand Limited Shareholder NZBN: 9429033069838 Company Number: 2024354 Entity |
12 Sep 2014 - 26 Mar 2015 | |
|
Kayasand Limited Shareholder NZBN: 9429033069838 Company Number: 2024354 Entity |
12 Sep 2014 - 26 Mar 2015 |
Location
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