General information

Kaspa Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429042340041
New Zealand Business Number
5991369
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 09441 4500
Phone (Phone)
kaspa2007@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
49 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 24 Nov 2020
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Clarke, Michael Paul
Individual
Birkenhead
Auckland
0626
29 Nov 2019 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Clarke, Dominic
Director
Glenfield
Auckland
627
16 May 2016 - current
Location
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