Diana Kane Consulting Limited, a registered company, was registered on 26 Feb 2009. 9429032375916 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Mark Andrew Winstanley - an active director whose contract began on 26 Feb 2009,
Diana Jane Kane - an active director whose contract began on 26 Feb 2009.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Diana Kane Consulting Limited had been using Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland as their physical address up to 06 Sep 2019.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 980 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1%). Lastly the next share allotment (10 shares 1%) made up of 1 entity.
Previous addresses
Address #1: Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 29 Nov 2016 to 06 Sep 2019
Address #2: 65 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 07 Nov 2012 to 29 Nov 2016
Address #3: 1 Elizabeth Street, Mt Eden, Auckland 1024 New Zealand
Registered & physical address used from 26 Feb 2009 to 07 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Winstanley, Mark Andrew |
Acacia Bay Taupo 3330 New Zealand |
26 Feb 2009 - |
Individual | Kane, Diana Jane |
Acacia Bay Taupo 3330 New Zealand |
26 Feb 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Kane, Diana Jane |
Acacia Bay Taupo 3330 New Zealand |
26 Feb 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Winstanley, Mark Andrew |
Acacia Bay Taupo 3330 New Zealand |
26 Feb 2009 - |
Mark Andrew Winstanley - Director
Appointment date: 26 Feb 2009
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 21 Nov 2016
Diana Jane Kane - Director
Appointment date: 26 Feb 2009
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 21 Nov 2016
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