Kadd Enterprises Limited was started on 08 Jun 2012 and issued an NZ business number of 9429030637016. This registered LTD company has been managed by 2 directors: Daryl Mark Hanlon - an active director whose contract started on 08 Jun 2012,
Karl Graham Hanlon - an active director whose contract started on 08 Jun 2012.
As stated in our database (updated on 29 Mar 2024), this company registered 1 address: 55 Eighth Avenue, Tauranga, 3110 (type: registered, physical).
Up until 17 Mar 2020, Kadd Enterprises Limited had been using Level 4, Smith & Caughey Bldg, 253 Queen Street, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hanlon, Daryl Mark (a director) located at Te Atatu South, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hanlon, Karl Graham - located at Pyes Pa, Tauranga.
Previous addresses
Address: Level 4, Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jun 2018 to 17 Mar 2020
Address: Level 4, 253 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jul 2013 to 14 Jun 2018
Address: 113a Central Park Drive, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 08 Jun 2012 to 29 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Hanlon, Daryl Mark |
Te Atatu South Auckland 0610 New Zealand |
08 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Hanlon, Karl Graham |
Pyes Pa Tauranga 3112 New Zealand |
08 Jun 2012 - |
Daryl Mark Hanlon - Director
Appointment date: 08 Jun 2012
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Sep 2020
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 23 Jun 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 27 Jun 2016
Karl Graham Hanlon - Director
Appointment date: 08 Jun 2012
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Jun 2012
Address: Poike, Tauranga, 3112 New Zealand
Address used since 08 Jun 2012
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