Simon Kaan Limited, a registered company, was launched on 02 Oct 2003. 9429035738190 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Simon George Kaan - an active director whose contract started on 02 Oct 2003,
Sarah Louise Wood - an active director whose contract started on 02 Oct 2003.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 487 Blackhead Road, Waldronville, Dunedin, 9018 (types include: registered, physical).
Simon Kaan Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their registered address until 27 Apr 2022.
Previous addresses
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 08 Oct 2012 to 27 Apr 2022
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 26 Oct 2005 to 08 Oct 2012
Address: C/- Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin
Physical & registered address used from 02 Oct 2003 to 26 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Sarah Louise |
Macandrew Bay Dunedin 9014 9014 New Zealand |
02 Oct 2003 - 28 Sep 2012 |
Individual | Wood, Sarah Louise |
Macandrew Bay Dunedin 9014 New Zealand |
02 Oct 2003 - 28 Sep 2012 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
02 Oct 2003 - 29 Jul 2022 |
Individual | Kaan, Simon George |
Macandrew Bay Dunedin 9014 9014 New Zealand |
02 Oct 2003 - 28 Sep 2012 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
02 Oct 2003 - 29 Jul 2022 |
Individual | Wood, Sarah Louise |
Macandrew Bay Dunedin 9014 9014 New Zealand |
02 Oct 2003 - 28 Sep 2012 |
Individual | Kaan, Simon George |
Macandrew Bay Dunedin 9014 9014 New Zealand |
02 Oct 2003 - 28 Sep 2012 |
Individual | Kaan, Simon George |
Macandrew Bay Dunedin 9014 New Zealand |
02 Oct 2003 - 28 Sep 2012 |
Individual | Kaan, Simon George |
Macandrew Bay Dunedin 9014 New Zealand |
02 Oct 2003 - 28 Sep 2012 |
Individual | Kaan, Simon George |
Macandrew Bay Dunedin 9014 New Zealand |
02 Oct 2003 - 28 Sep 2012 |
Individual | Wood, Sarah Louise |
Macandrew Bay Dunedin 9014 New Zealand |
02 Oct 2003 - 28 Sep 2012 |
Individual | Wood, Sarah Louise |
Macandrew Bay Dunedin 9014 New Zealand |
02 Oct 2003 - 28 Sep 2012 |
Simon George Kaan - Director
Appointment date: 02 Oct 2003
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 24 Sep 2007
Sarah Louise Wood - Director
Appointment date: 02 Oct 2003
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 24 Sep 2007
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