Kaysons Limited, a registered company, was incorporated on 26 Sep 1994. 9429038594137 is the NZ business number it was issued. "Jewellery retailing - except direct selling" (ANZSIC G425310) is how the company was classified. The company has been run by 3 directors: Yashwant Solanki - an active director whose contract began on 16 Oct 2003,
Kishore Chandra Kapadia - an inactive director whose contract began on 31 Jul 1997 and was terminated on 16 Oct 2003,
Dayanand Solanki - an inactive director whose contract began on 26 Sep 1994 and was terminated on 31 Jul 1997.
Updated on 16 Feb 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 1/3115 Great North Road, New Lynn, Auckland, 0600 (registered address),
1/3115 Great North Road, New Lynn, Auckland, 0600 (physical address),
1/3115 Great North Road, New Lynn, Auckland, 0600 (service address),
1/3115 Great North Road, New Lynn, Auckland, 0600 (office address) among others.
Kaysons Limited had been using 2/3115 Great North Road, New Lynn, Auckland as their registered address until 15 Jun 2021.
One entity owns all company shares (exactly 100 shares) - Solanki, Yashwant - located at 0600, Blockhouse Bay, Auckland.
Principal place of activity
1/3115 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 2/3115 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 13 Jun 2019 to 15 Jun 2021
Address #2: 2/3115 Great North Road, New Lynn, Waitakere 0640 New Zealand
Physical & registered address used from 19 May 2010 to 13 Jun 2019
Address #3: 2/3115 Great North Road, New Lynn Plaza, New Lynn, Auckland
Physical & registered address used from 04 Jul 2002 to 19 May 2010
Address #4: 16 Asconia Place, Lynfield, Auckland
Registered address used from 07 Sep 2000 to 07 Sep 2000
Address #5: C/- B C Patel, Level 1, A S B Bank Building, 981 Dominion Road, Mt Roskill, Auckland
Registered address used from 07 Sep 2000 to 04 Jul 2002
Address #6: C/- B C Patel, 981 Dominion Road, Mt Roskill, Auckland
Physical address used from 26 Sep 1994 to 26 Sep 1994
Address #7: 16 Ascania Place, Lynfield, Auckland
Physical address used from 26 Sep 1994 to 04 Jul 2002
Address #8: 16 Asconia Place, Lynfield, Auckland
Physical address used from 26 Sep 1994 to 26 Sep 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Solanki, Yashwant |
Blockhouse Bay Auckland |
09 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kapadia, Kishore Chandra |
Lynfield Auckland |
26 Sep 1994 - 09 Sep 2005 |
Yashwant Solanki - Director
Appointment date: 16 Oct 2003
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 12 May 2010
Kishore Chandra Kapadia - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 16 Oct 2003
Address: Lynfield, Auckland,
Address used since 31 Jul 1997
Dayanand Solanki - Director (Inactive)
Appointment date: 26 Sep 1994
Termination date: 31 Jul 1997
Address: Avondale, Auckland,
Address used since 26 Sep 1994
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