Kawau Island Limited

Kawau Island Limited, a registered company, was started on 19 Aug 2015. 9429041936313 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 1 director, named Lorenzo Canal - an active director whose contract started on 19 Aug 2015.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Kawau Island Limited had been using Level 4/117-12, Saint Georges Bay Road, 7 Windsor Street, Parnell, Auckland as their registered address up to 13 Oct 2020.
Past names used by the company, as we identified at BizDb, included: from 17 Jul 2015 to 19 Aug 2015 they were named Urban Solutions (2015) Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 999 shares (99.9%).

Principal place of activity

C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address: Level 4/117-12, Saint Georges Bay Road, 7 Windsor Street, Parnell, Auckland, 1502 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1502 New Zealand

Registered & physical address used from 19 Jun 2018 to 17 Jul 2020

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 19 Aug 2015 to 19 Jun 2018

Previous Shareholders

Lorenzo Canal - Director

Appointment date: 19 Aug 2015