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Kanesan Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033434049
NZBN
1936516
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
G1/2 Milner Avenue
Silverdale
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 01 Feb 2017
G1/2 Milner Avenue
Silverdale
Auckland 0932
New Zealand
Physical & registered address used since 10 Feb 2017

Kanesan Property Holdings Limited, a registered company, was registered on 02 May 2007. 9429033434049 is the NZ business number it was issued. "L671160 Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been managed by 2 directors: Philip Warren Markwick - an active director whose contract started on 02 May 2007,
Elsie Moira Markwick - an active director whose contract started on 27 Sep 2010.
Updated on 13 Aug 2020, our data contains detailed information about 1 address: G1/2 Milner Avenue, Silverdale, Auckland, 0932 (type: physical, registered).
Kanesan Property Holdings Limited had been using 16 Florence Avenue, Orewa as their physical address up until 10 Feb 2017.
Old names for this company, as we found at BizDb, included: from 02 May 2007 to 27 Sep 2010 they were called Collections & Legal Recoveries Limited.
A single entity owns all company shares (exactly 1 share) - Kanesu Custodian Limited - located at 0932, Silverdale, Auckland.

Addresses

Previous addresses

Address #1: 16 Florence Avenue, Orewa, 0931 New Zealand

Physical & registered address used from 11 Jan 2012 to 10 Feb 2017

Address #2: C/o 151 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 05 May 2011 to 11 Jan 2012

Address #3: 151 Lincoln Road, Henderson New Zealand

Physical address used from 05 Mar 2010 to 11 Jan 2012

Address #4: 6 The Knoll, Greenhithe New Zealand

Registered address used from 05 Mar 2010 to 05 May 2011

Address #5: 151 Lincoln Road, Henderson

Registered address used from 05 Mar 2010 to 05 Mar 2010

Address #6: Unit 4, 18 Moselle Ave, Henderson, Auckland

Physical & registered address used from 26 Aug 2008 to 05 Mar 2010

Address #7: 706 Great South Road, Penrose, Auckland

Registered & physical address used from 12 Dec 2007 to 26 Aug 2008

Address #8: 2b George Bourke Drive, Mt Wellington, Auckland

Registered & physical address used from 02 May 2007 to 12 Dec 2007

Contact info
64 21 627942
Phone
philip.markwick@mtf.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 25 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Kanesu Custodian Limited
Shareholder NZBN: 9429035414285
Silverdale
Auckland
0932
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kanesu Custodian Limited
Name
Ltd
Type
1509786
Ultimate Holding Company Number
NZ
Country of origin
G1/2 Milner Avenue
Silverdale
Auckland 0932
New Zealand
Address
Directors

Philip Warren Markwick - Director

Appointment date: 02 May 2007

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 10 Feb 2017


Elsie Moira Markwick - Director

Appointment date: 27 Sep 2010

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 10 Feb 2017

Nearby companies

Kanesu Custodian Limited
G1/2 Milner Avenue

Alisa Acupuncture Clinic Limited
Unit 7, 2 Milner Avenue

Philip Markwick Limited
G1/2 Milner Avenue

Kanesu Trustee Limited
G1/2 Milner Avenue

Sunbliss Limited
6/2 Milner Ave.

Hom-wan Limited
G5,20 Cental Boulevard

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