Shortcuts

Kahukuri Consultancy Limited

Type: NZ Limited Company (Ltd)
9429035123743
NZBN
1567968
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
293 Lincoln Road
Henderson
Auckland New Zealand
Physical & registered & service address used since 02 Nov 2004
Po Box 104065
Lincoln North
Henderson, Auckland 0654
New Zealand
Postal address used since 10 Nov 2020
293 Lincoln Road
Henderson
Auckland 0654
New Zealand
Office address used since 10 Nov 2020

Kahukuri Consultancy Limited, a registered company, was launched on 15 Oct 2004. 9429035123743 is the NZBN it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. The company has been managed by 2 directors: Peter William Smith - an active director whose contract began on 26 Oct 2004,
Scott Jonathan Carter - an inactive director whose contract began on 15 Oct 2004 and was terminated on 26 Oct 2004.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 104065, Lincoln North, Henderson, Auckland, 0654 (type: postal, office).
Kahukuri Consultancy Limited had been using Ground Floor, Building 2, Central Park, 666 Great South Road, Penrose, Auckland as their physical address up until 02 Nov 2004.
Other names for this company, as we established at BizDb, included: from 26 Oct 2004 to 05 Oct 2021 they were called Sfk Investments Limited, from 15 Oct 2004 to 26 Oct 2004 they were called Cdp Security (2004) Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 999 shares (99.9%).

Addresses

Other active addresses

Address #4: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Delivery address used from 10 Nov 2020

Principal place of activity

293 Lincoln Road, Henderson, Auckland, 0654 New Zealand


Previous addresses

Address #1: Ground Floor, Building 2, Central Park, 666 Great South Road, Penrose, Auckland

Physical address used from 15 Oct 2004 to 02 Nov 2004

Address #2: Ground Floor, Building 2, Central Park, 666 Great South Road, Penrose, Auckland

Registered address used from 15 Oct 2004 to 02 Nov 2004

Contact info
64 9 8360939
27 Nov 2018 Phone
partners@smithpartners.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Peter William Kumeu
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Foley, Winky Kumeu
Auckland

New Zealand
Individual Hansen, Wade Robin Rd 2
Taupaki
0782
New Zealand
Individual Smith, Peter William Kumeu
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Individual Klaassen, Michael Frederick Remuera
Auckland
1050
New Zealand
Individual Klaassen, Karen Jane Remuera
Auckland
1050
New Zealand
Entity Matrix Security Group Limited
Shareholder NZBN: 9429037982270
Company Number: 879630
Entity Matrix Security Group Limited
Shareholder NZBN: 9429037982270
Company Number: 879630
Individual Klaassen, Andrew David Epsom
Auckland

New Zealand
Directors

Peter William Smith - Director

Appointment date: 26 Oct 2004

Address: Kumeu, Auckland, 0841 New Zealand

Address used since 12 Feb 2016


Scott Jonathan Carter - Director (Inactive)

Appointment date: 15 Oct 2004

Termination date: 26 Oct 2004

Address: St Heliers, Auckland,

Address used since 15 Oct 2004

Nearby companies

Mclaren Family Trusts Limited
293 Lincoln Road

Marcus Frankz Limited
293 Lincoln Road

Knox International Consultancy Services Limited
293 Lincoln Road

Reeceo Limited
293 Lincoln Road

Rural Direct Taranaki Limited
293 Lincoln Road

Mim Trustees Limited
293 Lincoln Road

Similar companies