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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Peter William |
Kumeu Auckland New Zealand |
27 Oct 2004 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Foley, Winky |
Kumeu Auckland New Zealand |
27 Oct 2004 - |
Individual | Hansen, Wade Robin |
Rd 2 Taupaki 0782 New Zealand |
23 Sep 2021 - |
Individual | Smith, Peter William |
Kumeu Auckland New Zealand |
27 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
27 Oct 2004 - 23 Sep 2021 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
27 Oct 2004 - 23 Sep 2021 |
Individual | Klaassen, Michael Frederick |
Remuera Auckland 1050 New Zealand |
04 Oct 2016 - 23 Sep 2021 |
Individual | Klaassen, Karen Jane |
Remuera Auckland 1050 New Zealand |
04 Oct 2016 - 23 Sep 2021 |
Entity | Matrix Security Group Limited Shareholder NZBN: 9429037982270 Company Number: 879630 |
15 Oct 2004 - 27 Jun 2010 | |
Entity | Matrix Security Group Limited Shareholder NZBN: 9429037982270 Company Number: 879630 |
15 Oct 2004 - 27 Jun 2010 | |
Individual | Klaassen, Andrew David |
Epsom Auckland New Zealand |
27 Oct 2004 - 04 Oct 2016 |
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
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