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Kaiaua International Resort Limited

Type: NZ Limited Company (Ltd)
9429032463354
NZBN
2193641
Company Number
Registered
Company Status
Current address
Vela Building
12 Sir Tristram Ave
Te Rapa, Hamilton
Other address (Address For Share Register) used since 27 Nov 2008
1115 Heaphy Terrace
Fairfield
Hamilton 3214
New Zealand
Registered & physical & service address used since 26 Jan 2021
1103 Anzac Memorial Drive
Rd 2
Taupo 3378
New Zealand
Office address used since 20 Jan 2022

Kaiaua International Resort Limited, a registered company, was started on 27 Nov 2008. 9429032463354 is the NZ business number it was issued. The company has been run by 2 directors: David Glendon Hayes - an active director whose contract started on 27 Nov 2008,
Raymond Hall Kelsey - an active director whose contract started on 20 Jan 2022.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: Flat 15, 20 Totara Street, Taupo, Taupo, 3330 (registered address),
Flat 15, 20 Totara Street, Taupo, Taupo, 3330 (service address),
1103 Anzac Memorial Drive, Rd 2, Taupo, 3378 (office address),
1115 Heaphy Terrace, Fairfield, Hamilton, 3214 (registered address) among others.
Kaiaua International Resort Limited had been using Vela Building, 12 Sir Tristram Ave, Te Rapa, Hamilton as their registered address up until 26 Jan 2021.
Past names used by this company, as we managed to find at BizDb, included: from 27 Nov 2008 to 20 Jan 2022 they were named Hft Leasing Limited.
A single entity controls all company shares (exactly 1000 shares) - Hayes, David Glendon - located at 3330, 20 Totara Street, Taupo.

Addresses

Other active addresses

Address #4: Flat 15, 20 Totara Street, Taupo, Taupo, 3330 New Zealand

Registered & service address used from 19 Feb 2024

Principal place of activity

1103 Anzac Memorial Drive, Rd 2, Taupo, 3378 New Zealand


Previous address

Address #1: Vela Building, 12 Sir Tristram Ave, Te Rapa, Hamilton New Zealand

Registered & physical address used from 27 Nov 2008 to 26 Jan 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hayes, David Glendon 20 Totara Street
Taupo
3331
New Zealand
Directors

David Glendon Hayes - Director

Appointment date: 27 Nov 2008

Address: Taupo, Taupo, 3330 New Zealand

Address used since 09 Feb 2024

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 Jan 2021

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 12 Feb 2010


Raymond Hall Kelsey - Director

Appointment date: 20 Jan 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Jan 2022

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