General information

Kahu Limited

Type: NZ Limited Company (Ltd)
9429037219079
New Zealand Business Number
1043951
Company Number
Registered
Company Status

Kahu Limited (issued an NZ business number of 9429037219079) was started on 22 Jun 2000. 2 addresses are currently in use by the company: Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 (type: registered, physical). 2/2 Burns Avenue, Takapuna had been their physical address, up to 10 Apr 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 350 shares (35 per cent of shares), namely:
Somervell Family Trustee Limited (an entity) located at Browns Bay, North Shore City postcode 0630. When considering the second group, a total of 1 shareholder holds 65 per cent of all shares (exactly 650 shares); it includes
Pluvium Trustee Limited (an entity) - located at Takapuna, Auckland. Our information was updated on 09 May 2025.

Current address Type Used since
Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 Registered & physical & service 10 Apr 2019
Directors
Name and Address Role Period
Brian Donald Somervell
Waiake, North Shore City, 0630
Address used since 11 Nov 2009
Director 22 Jun 2000 - current
Christopher Mark Francis
Hospital Hill, Napier, 4110
Address used since 24 Feb 2023
Hospital Hill, Napier, 4110
Address used since 30 Nov 2021
Director 22 Jun 2000 - current
Addresses
Previous address Type Period
2/2 Burns Avenue, Takapuna, 0622 Physical & registered 16 Nov 2016 - 10 Apr 2019
Spicers House, 2/2 Burns Ave, Takapuna, 0622 Registered & physical 18 Nov 2010 - 16 Nov 2016
C/-holmden Horrocks, Spicers House, 2/2 Burns Ave, Takapuna, 0622 Registered & physical 10 Nov 2010 - 18 Nov 2010
C/-holmden Horrocks, Spicers House, 2/2 Burns Ave, Takapuna Physical & registered 08 Nov 2007 - 10 Nov 2010
The Offices Of Holmden Horrocks, 66 Anzac Street, Takapuna Registered & physical 22 Jun 2000 - 08 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Somervell Family Trustee Limited
Shareholder NZBN: 9429037177836
Entity (NZ Limited Company)
Browns Bay
North Shore City
0630
02 Feb 2004 - current
Shares Allocation #2 Number of Shares: 650
Shareholder Name Address Period
Pluvium Trustee Limited
Shareholder NZBN: 9429037198473
Entity (NZ Limited Company)
Takapuna
Auckland
0622
02 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Somervell, Brian Donald
Individual
Browns Bay
Auckland
02 Feb 2004 - 27 Jun 2010
Location
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