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 25 Mar 2025, 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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dapena, Julian Agustin |
Lucas Heights Auckland 0632 New Zealand |
11 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pintos, Veronica Marina |
Lucas Heights Auckland 0632 New Zealand |
15 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dapena, Julian Agustin |
Unsworth Heights Auckland 0632 New Zealand |
15 Apr 2009 - 24 Oct 2013 |
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: Albany, Auckland, 0632 New Zealand
Address used since 11 Mar 2024
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: Albany, Auckland, 0632 New Zealand
Address used since 11 Mar 2024
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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