La Kanaide Limited
Type: NZ Limited Company (Ltd)La Kanaide Limited (New Zealand Business Number 9429032297942) was incorporated on 15 Apr 2009. 4 addresses are in use by the company: 49 A William Pickering Drive, Albany, North Shore City, 0626 (type: office, delivery). 1 Hellyers Street, Birkdale, North Shore City had been their physical address, until 08 May 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Dapena, Julian Agustin (an individual) located at Lucas Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pintos, Veronica Marina (an individual) - located at Lucas Heights, Auckland. "Bar - licensed" (ANZSIC H452010) is the category the Australian Bureau of Statistics issued to La Kanaide Limited. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 A William Pickering Drive, Albany, North Shore City, 0626 | Registered & physical & service | 08 May 2012 |
| 49 A William Pickering Drive, Albany, North Shore City, 0626 | Office & delivery | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Veronica Marina Pintos
Albany, Auckland, 0632
Address used since 01 Jan 2019 |
Director | 11 May 2016 - current |
|
Julian Agustin Dapena
Lucas Heights, Auckland, 0632
Address used since 03 May 2023
Albany, Auckland, 0632
Address used since 11 May 2016
Albany, Auckland, 0632
Address used since 28 Jan 2017
Albany, Auckland, 0632
Address used since 10 Oct 2017
Albany, Auckland, 0632
Address used since 01 Jan 2019 |
Director | 11 May 2016 - current |
|
Veronica Marina Pintos
Lucas Heights, Auckland, 0632
Address used since 03 May 2023
Albany, Auckland, 0632
Address used since 07 Sep 2021 |
Director | 07 Sep 2021 - current |
|
Veronica Marina Pintos
Albany, Auckland, 0632
Address used since 28 Jan 2017
Albany, Auckland, 0632
Address used since 12 Jun 2014
Albany, Auckland, 0632
Address used since 10 Oct 2017
Albany, Auckland, 0632
Address used since 01 Jan 2019 |
Director | 15 Apr 2009 - 03 May 2023 |
| 49 A William Pickering Drive , Albany , North Shore City , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 1 Hellyers Street, Birkdale, North Shore City, 0626 | Physical & registered | 14 Apr 2011 - 08 May 2012 |
| 66-70 Paul Matthews Drive, Rosedale Park, Albany | Registered | 15 Apr 2009 - 14 Apr 2011 |
| 28 Cabello Place, Meadowood | Physical | 15 Apr 2009 - 14 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dapena, Julian Agustin Individual |
Lucas Heights Auckland 0632 |
11 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pintos, Veronica Marina Individual |
Lucas Heights Auckland 0632 |
15 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dapena, Julian Agustin Individual |
Unsworth Heights Auckland 0632 |
15 Apr 2009 - 24 Oct 2013 |
 |
Raewyn Hing Trustee Limited Unit D2, 27 William Pickering Drive |
|
Hing Trustee Limited Unit D2, 27 William Pickering Drive |
|
Brownbuild Construction Limited D2 27-29 William Pickering Drive |
|
Strong Trustee Limited Unit D2 27 -29 William Pickering Drive |
|
Place Trustee Limited Unit D2, 27 William Pickering Drive |
|
St Andrews Trustee Company Limited Unit D2 27 - 29 William Pickering Street |
|
Bar Africa 2006 Limited 1b William Pickering Drive |
|
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|
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|
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|
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|
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