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Kanale Group Limited

Type: NZ Limited Company (Ltd)
9429032756319
NZBN
2128321
Company Number
Removed
Company Status
Current address
115 Taylor Road
Waimauku
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 May 2008
59 Smiths Avenue
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 18 Feb 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Farrant, Frances Anne Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Farrant, Ian Edward Papakura
Papakura
2110
New Zealand
Directors

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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