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Kane Holdings Limited

Type: NZ Limited Company (Ltd)
9429039184887
NZBN
481913
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
164 Fred Taylor Drive
Whenuapai
Auckland 0814
New Zealand
Physical & registered & service address used since 04 Sep 2013
164 Fred Taylor Drive
Whenuapai
Auckland 0814
New Zealand
Postal & office & delivery address used since 12 Mar 2020

Kane Holdings Limited, a registered company, was launched on 27 Sep 1990. 9429039184887 is the NZ business number it was issued. "Road freight transport service" (business classification I461040) is how the company has been categorised. This company has been managed by 2 directors: Eleanor Amy Comer - an active director whose contract started on 27 Sep 1990,
Leslie James Comer - an active director whose contract started on 27 Sep 1990.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 164 Fred Taylor Drive, Whenuapai, Auckland, 0814 (types include: postal, office).
Kane Holdings Limited had been using 27 Koraha Road, Rd 2 Kumeu, Auckland as their registered address up until 04 Sep 2013.
A total of 2000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1998 shares (99.9 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.05 per cent). Lastly we have the next share allotment (1 share 0.05 per cent) made up of 1 entity.

Addresses

Principal place of activity

164 Fred Taylor Drive, Whenuapai, Auckland, 0814 New Zealand


Previous addresses

Address #1: 27 Koraha Road, Rd 2 Kumeu, Auckland, 0892 New Zealand

Registered & physical address used from 15 Apr 2011 to 04 Sep 2013

Address #2: Level 8, 53 Fort Street, Auckland New Zealand

Registered address used from 08 Sep 2003 to 15 Apr 2011

Address #3: 27 Koraha Road, Rd 2 Kumeu New Zealand

Physical address used from 01 Apr 2003 to 15 Apr 2011

Address #4: Level 6, 70 Shortland Street, Auckland

Registered address used from 19 Nov 2002 to 08 Sep 2003

Address #5: Kaipara Computer Systems Limited, 16 Commercial Road, Helensville

Physical address used from 01 Jul 1997 to 01 Apr 2003

Address #6: C/-haines House Haulage Co Limited, Duke Street, Riverhead

Registered address used from 03 May 1994 to 19 Nov 2002

Address #7: Duke Street, Riverhead

Registered address used from 15 Oct 1992 to 03 May 1994

Contact info
64 9 4127874
27 Mar 2019 Phone
kaneholdings@gmail.com
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
kaneholdings@gmail.com
27 Mar 2019 Email
https://www.comerfirewood.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Individual Comer, Leslie James Whenuapai
Auckland
0814
New Zealand
Individual Comer, Eleanor Amy Whenuapai
Auckland
0814
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Comer, Leslie James Whenuapai
Auckland
0814
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Comer, Eleanor Amy Whenuapai
Auckland
0814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Comer, Leslie And Eleanor James And Amy Auckland
0814
New Zealand
Individual Downer Phillips, Kenneth Edward William William Helensville
Helensville
0800
New Zealand
Individual Comer, Brian Desmond Auckland
Individual Downer, Kenneth William Helensville
Helensville
0800
New Zealand
Individual Phillipps, Edward Helensville
Individual Downer, Kenneth William Helensville
Helensville
0800
New Zealand
Directors

Eleanor Amy Comer - Director

Appointment date: 27 Sep 1990

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 03 Mar 2014


Leslie James Comer - Director

Appointment date: 27 Sep 1990

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 03 Mar 2014

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