Kanecta Limited, a registered company, was registered on 01 Apr 2009. 9429032329070 is the number it was issued. The company has been managed by 5 directors: Richard Monahan Thomas - an active director whose contract began on 01 Apr 2009,
Robert Bernard Thomas - an active director whose contract began on 01 Apr 2009,
Vanessa Janine Palmer - an active director whose contract began on 18 Dec 2018,
Patricia Anne Monahan - an inactive director whose contract began on 01 Apr 2009 and was terminated on 18 Dec 2018,
Neil John Thomas - an inactive director whose contract began on 01 Apr 2009 and was terminated on 18 Dec 2018.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 455 Murphys Line, Featherston, 5771 (registered address),
455 Murphys Line, Featherston, 5771 (physical address),
455 Murphys Line, Featherston, 5771 (service address),
Po Box 656, Kerikeri, Kerikeri, 0245 (postal address) among others.
Kanecta Limited had been using 11A Friend Street, Karori, Wellington as their registered address until 26 Apr 2022.
Previous aliases for this company, as we established at BizDb, included: from 01 Apr 2009 to 28 Apr 2011 they were called Apex Solutions Limited.
All company shares (1000000000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Thomas, Robert Bernard (an individual) located at Currumbin Valley, Queensland postcode 4223,
Palmer, Vanessa Janine (a director) located at Featherston postcode 5771,
Public Trust As Trustee (an other) located at 100 Molesworth Street, Thorndon, Wellington postcode 6011.
Previous addresses
Address #1: 11a Friend Street, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 08 Nov 2021 to 26 Apr 2022
Address #2: 76 Seaview Road, Paremata, Porirua, 5024 New Zealand
Registered & physical address used from 17 Aug 2020 to 08 Nov 2021
Address #3: 11a Friend Street, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 10 Jan 2019 to 17 Aug 2020
Address #4: 99 Melbourne Road, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 27 Jan 2017 to 10 Jan 2019
Address #5: 1188 State Highway 10, Rd 3, Kerikeri, 0293 New Zealand
Physical & registered address used from 12 May 2016 to 27 Jan 2017
Address #6: 9/6 Lyall Parade, Lyall Bay, Wellington, 6022 New Zealand
Registered & physical address used from 29 Jul 2013 to 12 May 2016
Address #7: 18 Taumarunui Street, Taumarunui New Zealand
Physical & registered address used from 01 Apr 2009 to 29 Jul 2013
Basic Financial info
Total number of Shares: 1000000000
Annual return filing month: May
Annual return last filed: 11 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000000 | |||
Individual | Thomas, Robert Bernard |
Currumbin Valley Queensland 4223 Australia |
01 Apr 2009 - |
Director | Palmer, Vanessa Janine |
Featherston 5771 New Zealand |
18 Jul 2019 - |
Other (Other) | Public Trust As Trustee |
100 Molesworth Street, Thorndon Wellington 6011 New Zealand |
24 Jun 2019 - |
Individual | Thomas, Richard Monahan |
Featherston 5771 New Zealand |
01 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Neil John |
Rd 3 Kerikeri 0293 New Zealand |
01 Apr 2009 - 18 Jul 2019 |
Individual | Monahan, Patricia Anne |
Rd 3 Kerikeri 0293 New Zealand |
01 Apr 2009 - 18 Jul 2019 |
Individual | Monahan, Patricia Anne |
Rd 3 Kerikeri 0293 New Zealand |
01 Apr 2009 - 18 Jul 2019 |
Individual | Monahan, Patricia Anne |
Rd 3 Kerikeri 0293 New Zealand |
01 Apr 2009 - 18 Jul 2019 |
Individual | Monahan, Patricia Anne |
Rd 3 Kerikeri 0293 New Zealand |
01 Apr 2009 - 18 Jul 2019 |
Individual | Thomas, Neil John |
Rd 3 Kerikeri 0293 New Zealand |
01 Apr 2009 - 18 Jul 2019 |
Individual | Thomas, Neil John |
Rd 3 Kerikeri 0293 New Zealand |
01 Apr 2009 - 18 Jul 2019 |
Individual | Thomas, Neil John |
Rd 3 Kerikeri 0293 New Zealand |
01 Apr 2009 - 18 Jul 2019 |
Individual | Thomas, Neil John |
Rd 3 Kerikeri 0293 New Zealand |
01 Apr 2009 - 18 Jul 2019 |
Richard Monahan Thomas - Director
Appointment date: 01 Apr 2009
Address: Featherston, 5771 New Zealand
Address used since 13 Apr 2022
Address: Porirua, 5381 New Zealand
Address used since 01 Nov 2021
Address: Paremata, Porirua, 5024 New Zealand
Address used since 08 Aug 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Dec 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 19 Jan 2017
Robert Bernard Thomas - Director
Appointment date: 01 Apr 2009
Address: Currumbin Valley, Queensland, 4223 Australia
Address used since 23 Jun 2019
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 02 May 2016
Vanessa Janine Palmer - Director
Appointment date: 18 Dec 2018
Address: Featherston, 5771 New Zealand
Address used since 13 Apr 2022
Address: Porirua, 5381 New Zealand
Address used since 01 Nov 2021
Address: Paremata, Porirua, 5024 New Zealand
Address used since 08 Aug 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Dec 2018
Patricia Anne Monahan - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 18 Dec 2018
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 02 May 2016
Neil John Thomas - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 18 Dec 2018
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 02 May 2016
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