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Diana Kane Consulting Limited

Type: NZ Limited Company (Ltd)
9429032375916
NZBN
2213825
Company Number
Registered
Company Status
Current address
Unit 17, 31 St Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Mar 2012
Unit 3, 22 Alberta Street
Acacia Bay
Taupo 3330
New Zealand
Registered address used since 29 Nov 2016
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 06 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 980
Individual Winstanley, Mark Andrew Acacia Bay
Taupo
3330
New Zealand
Individual Kane, Diana Jane Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Kane, Diana Jane Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Winstanley, Mark Andrew Acacia Bay
Taupo
3330
New Zealand
Directors

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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