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Kardean Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036768967
NZBN
1162588
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015

Kardean Enterprises Limited, a registered company, was registered on 14 Sep 2001. 9429036768967 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Karen Dorothy Silk - an active director whose contract began on 14 Sep 2001,
Michael Ryan Silk - an active director whose contract began on 06 Oct 2016,
Dean Marshall Silk - an inactive director whose contract began on 01 Sep 2009 and was terminated on 06 Oct 2016.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Kardean Enterprises Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address until 27 Oct 2015.
Other names for the company, as we found at BizDb, included: from 14 Sep 2001 to 17 Sep 2009 they were named Iws Services Limited.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 32 shares (32%). Lastly the 3rd share allocation (65 shares 65%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 13 Jun 2005 to 27 Oct 2015

Address: C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland

Registered & physical address used from 14 Sep 2001 to 13 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Silk, Michael Rd 1
Maramarua
2471
New Zealand
Shares Allocation #2 Number of Shares: 32
Individual Silk, Michael Rd 1
Maramarua
2471
New Zealand
Individual Silk, Karen Dorothy Mangere East
Auckland
2024
New Zealand
Shares Allocation #3 Number of Shares: 65
Individual Silk, Dean Marshall Mangere East
Auckland
2024
New Zealand
Individual Silk, Karen Dorothy Mangere East
Auckland
2024
New Zealand
Individual Silk, Michael Rd 1
Maramarua
2471
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Silk, Karen Dorothy Mangere East
Auckland
2024
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Silk, Dean Marshall Mangere East
Auckland
2024
New Zealand
Directors

Karen Dorothy Silk - Director

Appointment date: 14 Sep 2001

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 23 Aug 2023

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 24 Aug 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 24 Aug 2020

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 19 Aug 2010


Michael Ryan Silk - Director

Appointment date: 06 Oct 2016

Address: Rd 1, Maramarua, 2471 New Zealand

Address used since 23 Aug 2023

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 24 Aug 2020

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 06 Oct 2016


Dean Marshall Silk - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 06 Oct 2016

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 19 Aug 2010

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