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KABA NEW ZEALAND LIMITED

● Registered
NZBN 9429036633005 · NZ Company No. 1187344 · NZ Limited Company · Incorporated 1 Feb 2002

Kaba New Zealand Limited was incorporated on 1 February 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8905 days.

NZ Business Number
9429036633005
Company Number
1187344
Company Name
KABA NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 February 2002 (Friday)
Status
Registered
Status History
Registered as of 1 February 2002 (Friday)
Registered Office
Building P, 61-69 Patiki Road
Avondale
Auckland
NZ 1026
Country of Origin
New Zealand
Address for Service
Building P, 61-69 Patiki Road
Avondale
Auckland
NZ 1026

Historic Data for Addresses

Principal Place of Business

  1. From 1 February 2002 to 7 October 2010
    39a Sir William Avenue, East Tamaki, Auckland, NZ
  2. From 7 October 2010 to 30 April 2013
    Unit C, Building 1, Pavilion Drive, Airport Oaks, Mangere, Manukau, NZ 2150
  3. From 30 April 2013 to 10 May 2016
    Unit C, Building 1, 4-8 Pavilion Drive, Airport Oaks, Mangere, Manukau, NZ 2150

Address for Service

  1. From 1 February 2002 to 7 October 2010
    39a Sir William Avenue, East Tamaki, Auckland, NZ
  2. From 7 October 2010 to 30 April 2013
    Unit C, Building 1, Pavilion Drive, Airport Oaks, Mangere, Manukau, NZ 2150
  3. From 30 April 2013 to 10 May 2016
    Unit C, Building 1, 4-8 Pavilion Drive, Airport Oaks, Mangere, Manukau, NZ 2150

Company Directors

4 listed
AJ
Andrew David JONES
Appointed 15 Dec 2015 · 1 Ann Street, Croydon, Vic, AU, 3136
BB
Bernhard Gerhard BRINKER
Appointed 15 Dec 2015 · Kreuzbergstrasse 80, 40489 Dusseldorf, DE
JL
Jim Heng LEE
Appointed 1 Dec 2014 · Flat C, 35/f, Tower 1, 2b Broadway Road, The Leighton Hills, Happy Valley, HK
DR
David Morley RATCLIFFE
Appointed 1 Dec 2014 · Hohfuristrasse 5, 8180 Bulach, CH

Company Shareholders

1 share parcel · 3,365,000 shares total

Share allocation 1
3,365,000 shares (100%)
Kaba AG
Muhlebuhlstrasse 23, 8620 Wetzikon