Kaneage Drainage Limited was incorporated on 04 Jul 2011 and issued a number of 9429031035071. The registered LTD company has been supervised by 2 directors: Dana Jane Franklin - an active director whose contract started on 04 Jul 2011,
Kane Joseph Franklin - an active director whose contract started on 04 Jul 2011.
As stated in our database (last updated on 16 Apr 2024), the company uses 1 address: Unit 4, 2 Dale Road, Whenuapai, Auckland, 0618 (type: registered, physical).
Up to 14 Apr 2022, Kaneage Drainage Limited had been using 11 Starlight Cove, Hobsonville, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Franklin, Dana Jane (a director) located at Whenuapai, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Franklin, Kane Joseph - located at Whenuapai, Auckland. Kaneage Drainage Limited has been classified as "Drain construction, cleaning or repairing - except sewerage or stormwater drainage systems" (business classification E323110).
Principal place of activity
Unit 4, 2 Dale Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address #1: 11 Starlight Cove, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 06 Jul 2020 to 14 Apr 2022
Address #2: 18a Alexandra Street, Riverhead, Riverhead, 0820 New Zealand
Physical address used from 05 Apr 2018 to 06 Jul 2020
Address #3: 18a Alexandra Street, Riverhead, Riverhead, 0820 New Zealand
Registered address used from 29 May 2017 to 06 Jul 2020
Address #4: 72 Access Road, Kumeu, Kumeu, 0810 New Zealand
Physical address used from 13 May 2015 to 05 Apr 2018
Address #5: 72 Access Road, Kumeu, Kumeu, 0810 New Zealand
Registered address used from 13 May 2015 to 29 May 2017
Address #6: 18a Alexandra Street, Riverhead, Riverhead, 0820 New Zealand
Physical & registered address used from 04 Jul 2011 to 13 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Franklin, Dana Jane |
Whenuapai Auckland 0618 New Zealand |
04 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Franklin, Kane Joseph |
Whenuapai Auckland 0618 New Zealand |
04 Jul 2011 - |
Dana Jane Franklin - Director
Appointment date: 04 Jul 2011
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 05 Apr 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 08 May 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 04 Jul 2011
Kane Joseph Franklin - Director
Appointment date: 04 Jul 2011
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 05 Apr 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 08 May 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 04 Jul 2011
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