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Kane Holdings (2005) Limited

Type: NZ Limited Company (Ltd)
9429034617632
NZBN
1674000
Company Number
Registered
Company Status
Current address
4 Okahu Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 14 Oct 2019

Kane Holdings (2005) Limited, a registered company, was incorporated on 02 Aug 2005. 9429034617632 is the NZBN it was issued. The company has been supervised by 2 directors: Paula Mary Kane - an active director whose contract started on 02 Aug 2005,
Ross Andrew Kane - an active director whose contract started on 02 Aug 2005.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 4 Okahu Street, Orakei, Auckland, 1071 (type: physical, registered).
Kane Holdings (2005) Limited had been using 12 Raumati Road, Remuera, Auckland as their registered address until 14 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 12 Raumati Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 01 Nov 2018 to 14 Oct 2019

Address: 40 Eastbourne Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 27 Jan 2014 to 01 Nov 2018

Address: 54 Hillview Terrace, Gisborne New Zealand

Physical & registered address used from 02 Aug 2005 to 27 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kane, Ross Andrew Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kane, Paula Mary Orakei
Auckland
1071
New Zealand
Directors

Paula Mary Kane - Director

Appointment date: 02 Aug 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Jan 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Oct 2018


Ross Andrew Kane - Director

Appointment date: 02 Aug 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Jan 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Oct 2018

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