Kavana Limited
Type: NZ Limited Company (Ltd)Kavana Limited (issued an NZ business number of 9429032085556) was launched on 07 Aug 2009. 2 addresses are currently in use by the company: 45 Walters Road, Mount Wellington, Auckland, 1062 (type: registered, physical). 13A Butterworth Avenue, Opaheke, Papakura had been their registered address, up until 27 Aug 2013. 20 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (50 per cent of shares), namely:
Strickland, Lana (an individual) located at Mount Wellington, Auckland postcode 1062. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10 shares); it includes
Thomas, Carmell (an individual) - located at Papatoetoe, Auckland. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Walters Road, Mount Wellington, Auckland, 1062 | Registered & physical & service | 27 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Lana Strickland
Mount Wellington, Auckland, 1062
Address used since 12 May 2010 |
Director | 07 Aug 2009 - current |
|
Carmell Rahunga Thomas
Papatoetoe, Auckland, 2025
Address used since 20 Jun 2016 |
Director | 27 Aug 2013 - current |
|
Trena Hibberd
Opaheke, Papakura, 2113
Address used since 01 Jul 2011 |
Director | 07 Aug 2009 - 27 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| 13a Butterworth Avenue, Opaheke, Papakura, 2113 | Registered | 11 Jul 2011 - 27 Aug 2013 |
| 10 Mountfield Terrace, Mount Albert, Auckland, 1025 | Physical | 11 Jul 2011 - 27 Aug 2013 |
| 80 Red Hill Road, Papakura, Auckland | Physical & registered | 07 Aug 2009 - 11 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strickland, Lana Individual |
Mount Wellington Auckland 1062 |
07 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Carmell Individual |
Papatoetoe Auckland 2025 |
16 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibberd, Trena Individual |
Opaheke Papakura 2113 |
07 Aug 2009 - 16 Jan 2014 |
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