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Kanters Engineering & Machinery Limited

Type: NZ Limited Company (Ltd)
9429039672254
NZBN
324727
Company Number
Registered
Company Status
Current address
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 14 Mar 2022

Kanters Engineering & Machinery Limited, a registered company, was launched on 20 Nov 1986. 9429039672254 is the NZ business identifier it was issued. This company has been managed by 3 directors: Johan Peter Kanters - an active director whose contract began on 18 May 1999,
Gerard Johanna Kanters - an inactive director whose contract began on 20 Jul 1990 and was terminated on 18 May 1999,
Gertrude Gereda Maria Agnes Kanters - an inactive director whose contract began on 20 Jul 1990 and was terminated on 18 May 1999.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: physical, registered).
Kanters Engineering & Machinery Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address up until 14 Mar 2022.
A total of 5000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 1 share (0.02%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.02%). Lastly the third share allotment (4998 shares 99.96%) made up of 3 entities.

Addresses

Previous addresses

Address: 3049 Great North Road, New Lynn, Auckland, 0640 New Zealand

Registered & physical address used from 11 Apr 2017 to 14 Mar 2022

Address: 3049 Great North Road, New Lynn, Auckland, 0640 New Zealand

Registered & physical address used from 02 Apr 2014 to 11 Apr 2017

Address: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Physical & registered address used from 22 Dec 2010 to 02 Apr 2014

Address: 168 Hibiscus Coast Highway, Orewa New Zealand

Registered & physical address used from 29 Nov 2006 to 22 Dec 2010

Address: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 13 Apr 2004 to 29 Nov 2006

Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 14 Mar 2002 to 13 Apr 2004

Address: C/- Stanford & Co Ltd, 532 Parnell Road, Newmarket

Physical address used from 22 Jul 2000 to 14 Mar 2002

Address: 42 Henderson Valley Road, Henderson, Auckland

Physical address used from 22 Jul 2000 to 22 Jul 2000

Address: 42 Henderson Valley Road, Henderson

Registered address used from 17 Sep 1997 to 14 Mar 2002

Address: 2 Southgate Place, Henderson

Registered address used from 03 Nov 1994 to 17 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kanters, Gerard Johanna Henderson
Auckland
0612
New Zealand
Individual Kanters, Gertruda Gerarda Maria Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kanters, Johan Peter Antonius Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 4998
Individual Kanters, Gertruda Gerarda Maria Henderson
Auckland
0612
New Zealand
Individual Kanters, Gerard Johanna Henderson
Auckland
0612
New Zealand
Individual Kanters, Johan Peter Antonius Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kanters, Gerard Johanna Henderson
Auckland
Directors

Johan Peter Kanters - Director

Appointment date: 18 May 1999

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 24 Mar 2010


Gerard Johanna Kanters - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 18 May 1999

Address: Glen Eden,

Address used since 20 Jul 1990


Gertrude Gereda Maria Agnes Kanters - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 18 May 1999

Address: Glen Eden,

Address used since 20 Jul 1990

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