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Kana B's Limited

Type: NZ Limited Company (Ltd)
9429035084921
NZBN
1576040
Company Number
Registered
Company Status
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
85 Vauxhall Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 22 Nov 2004
14 Coral Court
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & service address used since 15 Nov 2023

Kana B's Limited, a registered company, was launched on 22 Nov 2004. 9429035084921 is the number it was issued. "Direct marketing service - advertising direct mail" (ANZSIC M694030) is how the company has been classified. This company has been run by 3 directors: Minori Kawana - an active director whose contract started on 22 Nov 2004,
David Harnett - an inactive director whose contract started on 22 Nov 2004 and was terminated on 25 Nov 2019,
Masayuki Sato - an inactive director whose contract started on 22 Nov 2004 and was terminated on 24 Jul 2018.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Coral Court, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service).
A single entity owns all company shares (exactly 100 shares) - Kawana, Minori - located at 0930, Whangaparaoa, Auckland.

Addresses

Principal place of activity

85 Vauxhall Road, Devonport, Auckland, 0624 New Zealand

Contact info
64 22 3814184
07 Nov 2023 Mobile
64 9 4451192
07 Nov 2023 Land line
64 9 4451192
27 Nov 2018 Phone
minori@kana-bs.com
27 Nov 2018 Email
No website
Website
http://nz.1manuka.com
12 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kawana, Minori Whangaparaoa
Auckland
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harnett, David Devonport
Auckland, New Zealand
Individual Sato, Masayuki Nsw.2026
Australia
Directors

Minori Kawana - Director

Appointment date: 22 Nov 2004

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 08 Mar 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Nov 2004


David Harnett - Director (Inactive)

Appointment date: 22 Nov 2004

Termination date: 25 Nov 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Nov 2004


Masayuki Sato - Director (Inactive)

Appointment date: 22 Nov 2004

Termination date: 24 Jul 2018

Address: Bondi Beach, Nsw, 2026 Australia

Address used since 23 Oct 2015

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