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Kaan Limited

Type: NZ Limited Company (Ltd)
9429041859865
NZBN
5751327
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jul 2015
Flat 2, 51 Target Road
Totara Vale
Auckland 0629
New Zealand
Registered address used since 16 Jul 2021
2/51 Target Rd
Auckland 0629
New Zealand
Physical & service address used since 16 Jul 2021

Kaan Limited, a registered company, was launched on 20 Jul 2015. 9429041859865 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been run by 4 directors: Karen Marie Leithead - an active director whose contract started on 20 Jul 2015,
Anne Elizabeth Leithead - an inactive director whose contract started on 20 Jul 2015 and was terminated on 29 Mar 2021,
Diane Leithead - an inactive director whose contract started on 01 May 2018 and was terminated on 17 Jul 2018,
Diane Leithead - an inactive director whose contract started on 15 Feb 2016 and was terminated on 28 Jul 2017.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 2, 51 Target Road, Totara Vale, Auckland, 0629 (types include: registered, physical).
Kaan Limited had been using 7 Mountbatten Avenue, Hillcrest, Auckland as their physical address up to 16 Jul 2021.
One entity controls all company shares (exactly 100 shares) - Leithead, Karen Marie - located at 0629, Totara Vale, Auckland.

Addresses

Principal place of activity

Flat 2, 51 Target Road, Totara Vale, Auckland, 0629 New Zealand


Previous address

Address #1: 7 Mountbatten Avenue, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 20 Jul 2015 to 16 Jul 2021

Contact info
64 21 449448
Phone
k.leithead@barfoot.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Leithead, Karen Marie Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leithead, Diane Hillcrest
Auckland
0627
New Zealand
Individual Leithead, Anne Elizabeth Hillcrest
Auckland
0627
New Zealand
Individual Leithead, Diane Hillcrest
0627
New Zealand
Directors

Karen Marie Leithead - Director

Appointment date: 20 Jul 2015

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 20 Jul 2015

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 20 Jul 2015


Anne Elizabeth Leithead - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 29 Mar 2021

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 20 Jul 2015


Diane Leithead - Director (Inactive)

Appointment date: 01 May 2018

Termination date: 17 Jul 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 May 2018


Diane Leithead - Director (Inactive)

Appointment date: 15 Feb 2016

Termination date: 28 Jul 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 15 Feb 2016

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