Kakara Limited, a registered company, was incorporated on 10 Aug 2015. 9429041895009 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Hanxi Zhao - an active director whose contract started on 18 Apr 2018,
Timothy James Balgarnie - an active director whose contract started on 16 Mar 2023,
Felix Sebastian Danziger - an inactive director whose contract started on 18 Apr 2018 and was terminated on 16 Mar 2023,
Roy Alan Brown - an inactive director whose contract started on 18 Apr 2018 and was terminated on 09 Jul 2020,
Stephen John Sinclair - an inactive director whose contract started on 10 Aug 2015 and was terminated on 18 Apr 2018.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 6, Chelsea House, 85 Fort Street, Auckland Central, 1010 (type: physical, service).
Kakara Limited had been using Stanbeth House, Level 3, 22-28 Customs Street East, Auckland as their physical address until 23 May 2016.
A single entity controls all company shares (exactly 100 shares) - Trilogy International Limited - located at 1010, 85 Fort Street, Auckland.
Previous addresses
Address: Stanbeth House, Level 3, 22-28 Customs Street East, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jan 2016 to 23 May 2016
Address: Level 1, 116-118 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2015 to 14 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trilogy International Limited Shareholder NZBN: 9429046562555 |
85 Fort Street Auckland 1010 New Zealand |
24 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trilogy International Limited Shareholder NZBN: 9429032923797 Company Number: 2090514 |
85 Fort Street Auckland Central 1010 New Zealand |
10 Aug 2015 - 24 Jul 2018 |
| Entity | Trilogy International Limited Shareholder NZBN: 9429032923797 Company Number: 2090514 |
85 Fort Street Auckland Central 1010 New Zealand |
10 Aug 2015 - 24 Jul 2018 |
Ultimate Holding Company
Hanxi Zhao - Director
Appointment date: 18 Apr 2018
Address: Shanghai, 200041 China
Address used since 18 Apr 2018
Timothy James Balgarnie - Director
Appointment date: 16 Mar 2023
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 16 Mar 2023
Felix Sebastian Danziger - Director (Inactive)
Appointment date: 18 Apr 2018
Termination date: 16 Mar 2023
ASIC Name: Hildan Partners Pty Ltd
Address: Pymble, Nsw, 2073 Australia
Address used since 18 Apr 2018
Roy Alan Brown - Director (Inactive)
Appointment date: 18 Apr 2018
Termination date: 09 Jul 2020
ASIC Name: Louroy Pty Limited
Address: Nsw, 2225 Australia
Address used since 18 Apr 2018
Address: Sydney, Nsw, 2000 Australia
Stephen John Sinclair - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 18 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2015
Grant Keith Baker - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 18 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Aug 2015
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