Kaspa Group Holdings Limited (issued a business number of 9429042340041) was started on 16 May 2016. 7 addresess are currently in use by the company: 49 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). 2/12 Bulwer Street, Devonport, Auckland had been their registered address, until 24 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Clarke, Michael Paul (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Clarke, Dominic (a director) - located at Glenfield, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Kaspa Group Holdings Limited. Our information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
2/12 Bulwer Street,, Devonport, Auckland, 0624 | Other (Address For Share Register) | 16 May 2016 |
Po Box 316055, Wairau Valley, Auckland, 0760 | Postal & invoice | 29 Oct 2019 |
165 Sunnybrae Road, Hillcrest, Auckland, 0627 | Office & delivery | 29 Oct 2019 |
49 Victoria Road, Devonport, Auckland, 0624 | Registered & physical & service | 24 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Dominic Clarke
Glenfield, Auckland, 0627
Address used since 23 Oct 2018
Shed 22 Apartment 34 Princess Wharf, Auckland, 1010
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
Michael Paul Clarke
Birkenhead, Auckland, 0626
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
Type | Used since | |
---|---|---|
49 Victoria Road, Devonport, Auckland, 0624 | Registered & physical & service | 24 Nov 2020 |
165 Sunnybrae Road , Hillcrest , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
2/12 Bulwer Street, Devonport, Auckland, 0624 | Registered & physical | 16 May 2016 - 24 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Michael Paul Individual |
Birkenhead Auckland 0626 |
29 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Dominic Director |
Glenfield Auckland 627 |
16 May 2016 - current |
Blackdot It Solutions Limited 1/12 Bulwer Street |
|
T Top Holdings Limited 2/12 Bulwer Street |
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Balzhofen Trust Limited 9 Bulwer Street |
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Bdh Business Hub Limited Flat 1, 11 Bulwer Street |
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Wakabadai Limited 11 Bulwer Street |
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Portsmouth Trustees Limited 1/11 Bulwer Street |
Kardan Family Trust Limited 8/7 Owens Road |
Black Rabbit Limited Level 1, 49 Victoria Road |
Commercial Assets Limited Level 1, 49 Victoria Road |
Warren T Holdings Limited 2 Niccol Avenue |
Wharetutu Holdings Limited 1 King Edward Parade |
Eton Trustee Limited 3/7 Eton Avenue |