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Simon Kaan Limited

Type: NZ Limited Company (Ltd)
9429035738190
NZBN
1411939
Company Number
Registered
Company Status
Current address
487 Blackhead Road
Waldronville
Dunedin 9018
New Zealand
Registered & physical & service address used since 27 Apr 2022

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.

Addresses

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

Financial Data

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
Individual Wood, Sarah Louise Macandrew Bay
Dunedin 9014
9014
New Zealand
Individual Wood, Sarah Louise Macandrew Bay
Dunedin
9014
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
9016
New Zealand
Individual Kaan, Simon George Macandrew Bay
Dunedin 9014
9014
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
9016
New Zealand
Individual Wood, Sarah Louise Macandrew Bay
Dunedin 9014
9014
New Zealand
Individual Kaan, Simon George Macandrew Bay
Dunedin 9014
9014
New Zealand
Individual Kaan, Simon George Macandrew Bay
Dunedin
9014
New Zealand
Individual Kaan, Simon George Macandrew Bay
Dunedin 9014

New Zealand
Individual Kaan, Simon George Macandrew Bay
Dunedin
9014
New Zealand
Individual Wood, Sarah Louise Macandrew Bay
Dunedin 9014

New Zealand
Individual Wood, Sarah Louise Macandrew Bay
Dunedin
9014
New Zealand
Directors

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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