Kayasand Limited, a registered company, was incorporated on 30 Oct 2007. 9429033069838 is the NZBN it was issued. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is how the company has been categorised. The company has been supervised by 5 directors: Andrew William Kevin Lusty - an active director whose contract began on 30 Oct 2007,
Christoph Sattler - an active director whose contract began on 12 Jan 2010,
Andrew Peter Turnbull - an active director whose contract began on 12 Jan 2010,
Peter Batcheler - an active director whose contract began on 01 May 2023,
Janice Hilda Lusty - an inactive director whose contract began on 30 Oct 2007 and was terminated on 31 Mar 2010.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Mexted Place, Riverlea, Hamilton, 3216 (types include: postal, delivery).
Kayasand Limited had been using Matai Road, Rd 2, Matamata as their registered address until 10 Apr 2014.
More names used by the company, as we managed to find at BizDb, included: from 30 Oct 2007 to 23 Sep 2014 they were called Kayasand Limited.
One entity controls all company shares (exactly 1000000 shares) - Kayasand Holdings Limited - located at 3216, Rd 2, Matamata.
Principal place of activity
18 Mexted Place, Riverlea, Hamilton, 3216 New Zealand
Previous address
Address #1: Matai Road, Rd 2, Matamata New Zealand
Registered & physical address used from 30 Oct 2007 to 10 Apr 2014
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Kayasand Holdings Limited Shareholder NZBN: 9429041389010 |
Rd 2 Matamata 3472 New Zealand |
26 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lusty, Andrew William Kevin |
Rd 2 Matamata 3472 New Zealand |
30 Oct 2007 - 26 Mar 2015 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
15 Jan 2010 - 26 Mar 2015 | |
| Individual | Blake, Gordon Joseph |
Rd 2 Tirau |
19 Nov 2008 - 15 Jan 2010 |
| Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
15 Jan 2010 - 26 Mar 2015 | |
| Individual | Lusty, Janice Hilda |
Rd 2 Matamata 3472 New Zealand |
19 Nov 2008 - 26 Mar 2015 |
| Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
15 Jan 2010 - 26 Mar 2015 | |
| Individual | Blake, Martin Joseph |
Rd 6 Te Puke 3186 New Zealand |
27 Jan 2015 - 26 Mar 2015 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
15 Jan 2010 - 26 Mar 2015 |
Ultimate Holding Company
Andrew William Kevin Lusty - Director
Appointment date: 30 Oct 2007
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 02 Apr 2014
Christoph Sattler - Director
Appointment date: 12 Jan 2010
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Apr 2014
Andrew Peter Turnbull - Director
Appointment date: 12 Jan 2010
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 May 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Apr 2014
Peter Batcheler - Director
Appointment date: 01 May 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2023
Janice Hilda Lusty - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 31 Mar 2010
Address: Rd 2, Matamata, New Zealand
Address used since 30 Oct 2007
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