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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Silk, Michael |
Rd 1 Maramarua 2471 New Zealand |
08 Apr 2019 - |
Shares Allocation #2 Number of Shares: 32 | |||
Individual | Silk, Michael |
Rd 1 Maramarua 2471 New Zealand |
08 Apr 2019 - |
Individual | Silk, Karen Dorothy |
Mangere East Auckland 2024 New Zealand |
14 Sep 2001 - |
Shares Allocation #3 Number of Shares: 65 | |||
Individual | Silk, Dean Marshall |
Mangere East Auckland 2024 New Zealand |
17 Sep 2009 - |
Individual | Silk, Karen Dorothy |
Mangere East Auckland 2024 New Zealand |
14 Sep 2001 - |
Individual | Silk, Michael |
Rd 1 Maramarua 2471 New Zealand |
08 Apr 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Silk, Karen Dorothy |
Mangere East Auckland 2024 New Zealand |
14 Sep 2001 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Silk, Dean Marshall |
Mangere East Auckland 2024 New Zealand |
17 Sep 2009 - |
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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