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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Individual | Comer, Leslie James |
Whenuapai Auckland 0814 New Zealand |
27 Sep 1990 - |
Individual | Comer, Eleanor Amy |
Whenuapai Auckland 0814 New Zealand |
27 Sep 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Comer, Leslie James |
Whenuapai Auckland 0814 New Zealand |
27 Sep 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Comer, Eleanor Amy |
Whenuapai Auckland 0814 New Zealand |
27 Sep 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Comer, Leslie And Eleanor James And Amy |
Auckland 0814 New Zealand |
23 Jan 2019 - 26 Nov 2019 |
Individual | Downer Phillips, Kenneth Edward William William |
Helensville Helensville 0800 New Zealand |
29 Aug 2018 - 30 Aug 2018 |
Individual | Comer, Brian Desmond |
Auckland |
27 Sep 1990 - 05 Sep 2016 |
Individual | Downer, Kenneth William |
Helensville Helensville 0800 New Zealand |
05 Sep 2016 - 29 Aug 2018 |
Individual | Phillipps, Edward |
Helensville |
27 Sep 1990 - 22 Sep 2016 |
Individual | Downer, Kenneth William |
Helensville Helensville 0800 New Zealand |
30 Aug 2018 - 23 Jan 2019 |
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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