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Kane Construction Limited

Type: NZ Limited Company (Ltd)
9429034071595
NZBN
1825851
Company Number
Registered
Company Status
095878377
GST Number
No Abn Number
Australian Business Number
Current address
6 Vista Crescent
Maoribank
Upper Hutt
Other address (Address For Share Register) used since 12 Mar 2009
6 Vista Crescent
Maoribank
Upper Hutt 5018
New Zealand
Office & delivery address used since 11 Apr 2019
Po Box 40100
Upper Hutt
Upper Hutt 5140
New Zealand
Postal address used since 11 Apr 2019

Kane Construction Limited, a registered company, was started on 01 Jun 2006. 9429034071595 is the NZBN it was issued. This company has been managed by 4 directors: Adam John Kane - an active director whose contract started on 01 Jun 2006,
Michelle Kane - an active director whose contract started on 10 Sep 2019,
Michelle Cottis - an active director whose contract started on 10 Sep 2019,
Caroline Lee Kane - an inactive director whose contract started on 01 Jun 2006 and was terminated on 08 May 2014.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 5 addresses the company registered, specifically: 168 No 1 Line, Tauherenikau, 5771 (registered address),
168 No 1 Line, Tauherenikau, 5771 (physical address),
168 No 1 Line, Tauherenikau, 5771 (service address),
168 No 1 Line, Tauherenikau, South Wairarapa, 5771 (other address) among others.
Kane Construction Limited had been using 6 Vista Crescent, Maoribank, Upper Hutt as their physical address until 28 Jul 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Kane, Michelle (an individual) located at Tauherenikau postcode 5771,
Kane, Adam John (an individual) located at Tauherenikau postcode 5771.

Addresses

Other active addresses

Address #4: 168 No 1 Line, Tauherenikau, South Wairarapa, 5771 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 20 Jul 2022

Address #5: 168 No 1 Line, Tauherenikau, 5771 New Zealand

Registered & physical & service address used from 28 Jul 2022

Principal place of activity

6 Vista Crescent, Maoribank, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 6 Vista Crescent, Maoribank, Upper Hutt, 5018 New Zealand

Physical & registered address used from 19 Mar 2009 to 28 Jul 2022

Address #2: 2 Topeka Grove, Upper Hutt

Registered & physical address used from 01 Jun 2006 to 19 Mar 2009

Contact info
64 04 5277675
11 Apr 2019 Phone
sean.fitzgerald@fitzco.co.nz
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kane, Michelle Tauherenikau
5771
New Zealand
Individual Kane, Adam John Tauherenikau
5771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cottis, Michelle Maoribank
Upper Hutt
5018
New Zealand
Individual Kane, Caroline Lee Upper Hutt

New Zealand
Directors

Adam John Kane - Director

Appointment date: 01 Jun 2006

Address: Tauherenikau, 5771 New Zealand

Address used since 20 Jul 2022

Address: Maoribank, Upper Hutt, 5018 New Zealand

Address used since 12 Mar 2009


Michelle Kane - Director

Appointment date: 10 Sep 2019

Address: Tauherenikau, 5771 New Zealand

Address used since 20 Jul 2022

Address: Maoribank, Upper Hutt, 5018 New Zealand

Address used since 10 Sep 2019


Michelle Cottis - Director

Appointment date: 10 Sep 2019

Address: Maoribank, Upper Hutt, 5018 New Zealand

Address used since 10 Sep 2019


Caroline Lee Kane - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 08 May 2014

Address: Maoribank, Upper Hutt, 5018 New Zealand

Address used since 12 Mar 2009

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