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Kantek Limited

Type: NZ Limited Company (Ltd)
9429037643614
NZBN
948701
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
130 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 11 Jun 2014
Po Box 204-303
Highbrook
Auckland 2161
New Zealand
Postal address used since 06 Dec 2022
130 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 06 Dec 2022

Kantek Limited, a registered company, was registered on 29 Mar 1999. 9429037643614 is the business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is classified. This company has been managed by 3 directors: Pamela Isabelle Rattray - an active director whose contract started on 29 Mar 1999,
Timothy Rattray - an active director whose contract started on 27 Mar 2007,
Timothy John Rattray - an active director whose contract started on 27 Mar 2007.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: Po Box 204-303, Highbrook, Auckland, 2161 (category: postal, office).
Kantek Limited had been using 7H Echelon Place, East Tamaki, Auckland as their physical address up until 11 Jun 2014.
Previous aliases for this company, as we found at BizDb, included: from 29 Mar 1999 to 01 Sep 2017 they were named Edge-It Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

130 Cryers Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 7h Echelon Place, East Tamaki, Auckland, 2106 New Zealand

Physical & registered address used from 17 Dec 2012 to 11 Jun 2014

Address #2: 3 Ra Ora Drive, East Tamaki, Auckland New Zealand

Registered address used from 04 Apr 2007 to 17 Dec 2012

Address #3: 3 Ra Ora Dr, East Tamaki, Auckland New Zealand

Physical address used from 04 Apr 2007 to 17 Dec 2012

Address #4: 22 Clipper Pl, Howick, Auckland

Registered address used from 12 Apr 2000 to 04 Apr 2007

Address #5: 22 Clipper Pl, Howick, Auckland

Physical address used from 30 Mar 1999 to 04 Apr 2007

Contact info
64 9 2787625
08 Nov 2018 Phone
pamelar@kantek.co.nz
08 Nov 2018 Email
www.kantek.co.nz
08 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Rattray, Timothy Flat Bush
Manukau
2016
New Zealand
Individual Rattray, Pamela Isabelle Flat Bush
Manukau
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rattray, Pamela Isabelle Flat Bush
Manukau
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rattray, Timothy Flat Bush
Manukau
2016
New Zealand
Directors

Pamela Isabelle Rattray - Director

Appointment date: 29 Mar 1999

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 26 Nov 2010


Timothy Rattray - Director

Appointment date: 27 Mar 2007

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 26 Nov 2010


Timothy John Rattray - Director

Appointment date: 27 Mar 2007

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 26 Nov 2010

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