General information

Kania Holdings Limited

Type: NZ Limited Company (Ltd)
9429030410558
New Zealand Business Number
4161598
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
S951130 - Hairdressing Service
Industry classification codes with description

Kania Holdings Limited (issued an NZ business identifier of 9429030410558) was registered on 07 Dec 2012. 4 addresses are currently in use by the company: 10 Glenreagh Place, Torbay, Auckland, 0630 (type: physical, registered). 40 Rewi Street, Torbay, Auckland had been their physical address, up until 18 Oct 2016. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (1% of shares), namely:
Haldane, Wade Thomas (an individual) located at Torbay, Auckland postcode 0630,
Wade Haldane (a director) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Haldane, Victoria Jayne Michelle (a director) - located at Torbay, Auckland. The next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Haldane, Victoria Jayne Michelle, located at Torbay, Auckland (a director),
Haldane, Wade Thomas, located at Torbay, Auckland (an individual),
Wade Haldane, located at Torbay, Auckland (a director). "Hairdressing service" (business classification S951130) is the category the Australian Bureau of Statistics issued to Kania Holdings Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
10 Glenreagh Place, Torbay, Auckland, 0630 Other (Address for Records) & records (Address for Records) 10 Oct 2016
10 Glenreagh Place, Torbay, Auckland, 0630 Physical & registered & service 18 Oct 2016
Contact info
64 21 803205
Phone (Phone)
victoriajayne@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Victoria Jayne Michelle Haldane
Torbay, Auckland, 0630
Address used since 10 Oct 2016
Director 07 Dec 2012 - current
Wade Thomas Haldane
Torbay, Auckland, 0630
Address used since 01 Oct 2014
Director 07 Dec 2012 - 15 Apr 2015
Addresses
Principal place of activity
10 Glenreagh Place , Torbay , Auckland , 0630
Previous address Type Period
40 Rewi Street, Torbay, Auckland, 0630 Physical & registered 31 Oct 2014 - 18 Oct 2016
42 Anzac Road, Browns Bay, Auckland, 0630 Physical & registered 14 Oct 2014 - 31 Oct 2014
28 Moorgreen Heights, Torbay, Auckland, 0630 Registered & physical 06 Nov 2013 - 14 Oct 2014
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 07 Dec 2012 - 06 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haldane, Wade Thomas
Individual
Torbay
Auckland
0630
07 Dec 2012 - current
Wade Thomas Haldane
Director
Torbay
Auckland
0630
07 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haldane, Victoria Jayne Michelle
Director
Torbay
Auckland
0630
07 Dec 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Haldane, Victoria Jayne Michelle
Director
Torbay
Auckland
0630
07 Dec 2012 - current
Haldane, Wade Thomas
Individual
Torbay
Auckland
0630
07 Dec 2012 - current
Wade Thomas Haldane
Director
Torbay
Auckland
0630
07 Dec 2012 - current
Location
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