Kaban Limited
Type: NZ Limited Company (Ltd)Kaban Limited (NZBN 9429036479450) was launched on 14 Jun 2002. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, until 03 May 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90% of shares), namely:
Perevoztchikov, Andre (an individual) located at Kumeu, Kumeu postcode 0810,
Perevoztchikova, Shiho Hirota (an individual) located at Huapai, Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Perevoztchikov, Andre (an individual) - located at Kumeu, Kumeu. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Perevoztchikova, Shiho Hirota, located at Huapai, Kumeu (an individual). Our information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andre Perevoztchikov
Kumeu, Kumeu, 0810
Address used since 28 Apr 2021
Unsworth Heights, Auckland, 0632
Address used since 16 Jul 2020
Waimauku, Waimauku, 0812
Address used since 20 Aug 2014 |
Director | 14 Jun 2002 - current |
|
Shiho Hirota Perevoztchikova
Waimauku,
Address used since 14 Jun 2002 |
Director | 14 Jun 2002 - 30 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 18 May 2006 - 03 May 2019 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered & physical | 08 Nov 2005 - 08 Nov 2005 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical & registered | 08 Nov 2005 - 18 May 2006 |
| Patten Brumby Ltd, 293 Lincoln Road, Henderson, Auckland | Physical & registered | 05 Mar 2004 - 08 Nov 2005 |
| 3 Station Road, Waimauku | Physical & registered | 14 Jun 2002 - 05 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perevoztchikov, Andre Individual |
Kumeu Kumeu 0810 |
14 Jun 2002 - current |
|
Perevoztchikova, Shiho Hirota Individual |
Huapai Kumeu 0810 |
14 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perevoztchikov, Andre Individual |
Kumeu Kumeu 0810 |
14 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perevoztchikova, Shiho Hirota Individual |
Huapai Kumeu 0810 |
14 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mth And Associates Trustee Limited Shareholder NZBN: 9429035782087 Company Number: 1393370 Entity |
Waimauku |
16 Jul 2020 - 22 Aug 2024 |
|
A Perevoztchikov, S Perevoztchikova & Mth & Associates Trustee Limited Other |
Waimauku Waimauku 0812 |
07 Oct 2005 - 16 Jul 2020 |
 |
Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
|
Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |