Kanale Group Limited, a removed company, was registered on 08 May 2008. 9429032756319 is the number it was issued. The company has been managed by 2 directors: Frances Anne Farrant - an active director whose contract began on 08 May 2008,
Ian Edward Farrant - an active director whose contract began on 08 May 2008.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 59 Smiths Avenue, Papakura, Papakura, 2110 (types include: registered, physical).
Kanale Group Limited had been using Building 3 106 Bush Road, Rosedale, Auckland as their registered address up until 18 Feb 2019.
Previous names for this company, as we found at BizDb, included: from 08 May 2008 to 25 Jun 2009 they were named Tec Queens Arcade Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Building 3 106 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 22 Feb 2013 to 18 Feb 2019
Address #2: Unit M, 40-42 Constellation Drive, Mirangi Bay, Auckland, 0751 New Zealand
Physical & registered address used from 30 Mar 2011 to 22 Feb 2013
Address #3: 115 Taylor Road, Waimauku, Auckland New Zealand
Registered & physical address used from 08 May 2008 to 30 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Farrant, Frances Anne |
Papakura Papakura 2110 New Zealand |
08 May 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Farrant, Ian Edward |
Papakura Papakura 2110 New Zealand |
08 May 2008 - |
Frances Anne Farrant - Director
Appointment date: 08 May 2008
Address: Papakura, Papakura, 2110 New Zealand
Address used since 07 Feb 2018
Address: Rd6, Dargaville, 0376 New Zealand
Address used since 22 Mar 2011
Ian Edward Farrant - Director
Appointment date: 08 May 2008
Address: Papakura, Papakura, 2110 New Zealand
Address used since 07 Feb 2018
Address: Rd6, Dargaville, 0376 New Zealand
Address used since 22 Mar 2011
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