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La Kanaide Limited

Type: NZ Limited Company (Ltd)
9429032297942
NZBN
2230944
Company Number
Registered
Company Status
102102649
GST Number
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
49 A William Pickering Drive
Albany
North Shore City 0626
New Zealand
Registered & physical & service address used since 08 May 2012
49 A William Pickering Drive
Albany
North Shore City 0626
New Zealand
Office & delivery address used since 06 May 2019

La Kanaide Limited, a registered company, was started on 15 Apr 2009. 9429032297942 is the NZ business number it was issued. "Bar - licensed" (business classification H452010) is how the company was categorised. The company has been supervised by 4 directors: Veronica Marina Pintos - an active director whose contract began on 11 May 2016,
Julian Agustin Dapena - an active director whose contract began on 11 May 2016,
Veronica Marina Pintos - an active director whose contract began on 07 Sep 2021,
Veronica Marina Pintos - an inactive director whose contract began on 15 Apr 2009 and was terminated on 03 May 2023.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 49 A William Pickering Drive, Albany, North Shore City, 0626 (category: office, delivery).
La Kanaide Limited had been using 1 Hellyers Street, Birkdale, North Shore City as their physical address until 08 May 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

49 A William Pickering Drive, Albany, North Shore City, 0626 New Zealand


Previous addresses

Address #1: 1 Hellyers Street, Birkdale, North Shore City, 0626 New Zealand

Physical & registered address used from 14 Apr 2011 to 08 May 2012

Address #2: 66-70 Paul Matthews Drive, Rosedale Park, Albany New Zealand

Registered address used from 15 Apr 2009 to 14 Apr 2011

Address #3: 28 Cabello Place, Meadowood New Zealand

Physical address used from 15 Apr 2009 to 14 Apr 2011

Contact info
64 9 4145450
08 May 2021 Phone
info@newbrew.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
www.newbrew.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dapena, Julian Agustin Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pintos, Veronica Marina Lucas Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dapena, Julian Agustin Unsworth Heights
Auckland
0632
New Zealand
Directors

Veronica Marina Pintos - Director

Appointment date: 11 May 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Jan 2019


Julian Agustin Dapena - Director

Appointment date: 11 May 2016

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 03 May 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 11 May 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 28 Jan 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 10 Oct 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Jan 2019


Veronica Marina Pintos - Director

Appointment date: 07 Sep 2021

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 03 May 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 07 Sep 2021


Veronica Marina Pintos - Director (Inactive)

Appointment date: 15 Apr 2009

Termination date: 03 May 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 28 Jan 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 12 Jun 2014

Address: Albany, Auckland, 0632 New Zealand

Address used since 10 Oct 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Jan 2019

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