Kane Holdings (2005) Limited, a registered company, was incorporated on 02 Aug 2005. 9429034617632 is the NZBN it was issued. The company has been supervised by 2 directors: Paula Mary Kane - an active director whose contract started on 02 Aug 2005,
Ross Andrew Kane - an active director whose contract started on 02 Aug 2005.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 4 Okahu Street, Orakei, Auckland, 1071 (type: physical, registered).
Kane Holdings (2005) Limited had been using 12 Raumati Road, Remuera, Auckland as their registered address until 14 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 12 Raumati Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 01 Nov 2018 to 14 Oct 2019
Address: 40 Eastbourne Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 27 Jan 2014 to 01 Nov 2018
Address: 54 Hillview Terrace, Gisborne New Zealand
Physical & registered address used from 02 Aug 2005 to 27 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kane, Ross Andrew |
Orakei Auckland 1071 New Zealand |
02 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kane, Paula Mary |
Orakei Auckland 1071 New Zealand |
02 Aug 2005 - |
Paula Mary Kane - Director
Appointment date: 02 Aug 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jan 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Oct 2018
Ross Andrew Kane - Director
Appointment date: 02 Aug 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jan 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Oct 2018
Ralph & Eve Seelye Charitable Trust
34 Eastbourne Road
Manthel And Associates Limited
29 Westbourne Road
Golden Tiger Investments Limited
27 Westbourne Road
Tang Dynasty Limited
27 Westbourne Road
Difotis Limited
42 Portland Road
New England Holdings Limited
17c Warrington Road