Kasack Limited was launched on 07 Aug 1998 and issued a number of 9429037801403. The registered LTD company has been run by 2 directors: Audrey Marcia Swannack - an active director whose contract started on 07 Aug 1998,
Shane Peter Swannack - an active director whose contract started on 07 Aug 1998.
According to BizDb's database (last updated on 30 Mar 2024), the company filed 1 address: Don Hounsell - Chartered Accountant, P O Box 34 - 859, Birkenhead, Auckland, 0627 (type: postal, office).
Up until 27 Jul 2000, Kasack Limited had been using Level 1, 63 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Swannack, Audrey Marcia (an individual) located at Albany.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Swannack, Shane Peter - located at Albany.
Principal place of activity
129 Onewa Rd, Northcote, North Shore City, 0627 New Zealand
Previous addresses
Address #1: Level 1, 63 Ponsonby Road, Ponsonby, Auckland
Physical address used from 27 Jul 2000 to 27 Jul 2000
Address #2: 165 Mokoia Road, Birkenhead, Auckland
Physical address used from 27 Jul 2000 to 28 Aug 2003
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland
Registered address used from 27 Jul 2000 to 28 Aug 2003
Address #4: 7 Maidstone Street, Grey Lynn
Registered address used from 12 Apr 2000 to 27 Jul 2000
Address #5: 7 Maidstone Street, Grey Lynn
Physical address used from 05 Apr 2000 to 27 Jul 2000
Address #6: 7 Maidstone Street, Grey Lynn
Registered address used from 05 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Swannack, Audrey Marcia |
Albany |
07 Aug 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Swannack, Shane Peter |
Albany |
07 Aug 1998 - |
Audrey Marcia Swannack - Director
Appointment date: 07 Aug 1998
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jan 2015
Shane Peter Swannack - Director
Appointment date: 07 Aug 1998
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jan 2015
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