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Kanapu Investments Limited

Type: NZ Limited Company (Ltd)
9429035774532
NZBN
1395762
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
Level 1, 3 Arawa Street
Grafton
Auckland 1149
New Zealand
Registered & physical & service address used since 21 Feb 2011
Level 3, 6 Arawa Street
Grafton
Auckland 1149
New Zealand
Registered & service address used since 14 Feb 2023

Kanapu Investments Limited, a registered company, was started on 30 Sep 2003. 9429035774532 is the NZ business identifier it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company has been classified. The company has been run by 2 directors: Hamish Neil Mc Phail - an active director whose contract started on 30 Sep 2003,
Rowena Jane Millar - an active director whose contract started on 30 Sep 2003.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 6 Arawa Street, Grafton, Auckland, 1149 (category: registered, service).
Kanapu Investments Limited had been using Level 1, 52 Grafton Road, Newmarket, Auckland as their physical address up to 21 Feb 2011.
A single entity controls all company shares (exactly 100 shares) - Millar, Rowena Jane - located at 1149, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 52 Grafton Road, Newmarket, Auckland New Zealand

Physical address used from 13 Feb 2009 to 21 Feb 2011

Address #2: Level 1, 52 Grafton Road, Grafton, Auckland New Zealand

Registered address used from 13 Feb 2009 to 21 Feb 2011

Address #3: Level 3, 6 Arawa Street, Khyber Pass, Auckland

Registered & physical address used from 01 Mar 2005 to 13 Feb 2009

Address #4: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 30 Sep 2003 to 01 Mar 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Millar, Rowena Jane Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mc Phail, Hamish Neil Parnell
Auckland
Directors

Hamish Neil Mc Phail - Director

Appointment date: 30 Sep 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Feb 2016


Rowena Jane Millar - Director

Appointment date: 30 Sep 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Feb 2016

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