Kanecta Limited
Type: NZ Limited Company (Ltd)Kanecta Limited (issued a New Zealand Business Number of 9429032329070) was launched on 01 Apr 2009. 3 addresses are in use by the company: 455 Murphys Line, Featherston, 5771 (type: registered, physical). 11A Friend Street, Karori, Wellington had been their registered address, up to 26 Apr 2022. Kanecta Limited used other names, namely: Apex Solutions Limited from 01 Apr 2009 to 28 Apr 2011. 1000000000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 1000000000 shares (100% of shares), namely:
Thomas, Robert Bernard (an individual) located at Currumbin Valley, Queensland postcode 4223,
Palmer, Vanessa Janine (a director) located at Featherston postcode 5771,
Public Trust As Trustee (an other) located at 100 Molesworth Street, Thorndon, Wellington postcode 6011. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 656, Kerikeri, Kerikeri, 0245 | Postal | 05 May 2020 |
| 455 Murphys Line, Featherston, 5771 | Registered & physical & service | 26 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Monahan Thomas
Featherston, 5771
Address used since 13 Apr 2022
Porirua, 5381
Address used since 01 Nov 2021
Paremata, Porirua, 5024
Address used since 08 Aug 2020
Karori, Wellington, 6012
Address used since 29 Dec 2018
Island Bay, Wellington, 6023
Address used since 19 Jan 2017 |
Director | 01 Apr 2009 - current |
|
Robert Bernard Thomas
Currumbin Valley, Queensland, 4223
Address used since 23 Jun 2019
Rd 3, Kerikeri, 0293
Address used since 02 May 2016 |
Director | 01 Apr 2009 - current |
|
Vanessa Janine Palmer
Featherston, 5771
Address used since 13 Apr 2022
Porirua, 5381
Address used since 01 Nov 2021
Paremata, Porirua, 5024
Address used since 08 Aug 2020
Karori, Wellington, 6012
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - current |
|
Patricia Anne Monahan
Rd 3, Kerikeri, 0293
Address used since 02 May 2016 |
Director | 01 Apr 2009 - 18 Dec 2018 |
|
Neil John Thomas
Rd 3, Kerikeri, 0293
Address used since 02 May 2016 |
Director | 01 Apr 2009 - 18 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 11a Friend Street, Karori, Wellington, 6012 | Registered & physical | 08 Nov 2021 - 26 Apr 2022 |
| 76 Seaview Road, Paremata, Porirua, 5024 | Registered & physical | 17 Aug 2020 - 08 Nov 2021 |
| 11a Friend Street, Karori, Wellington, 6012 | Registered & physical | 10 Jan 2019 - 17 Aug 2020 |
| 99 Melbourne Road, Island Bay, Wellington, 6023 | Registered & physical | 27 Jan 2017 - 10 Jan 2019 |
| 1188 State Highway 10, Rd 3, Kerikeri, 0293 | Physical & registered | 12 May 2016 - 27 Jan 2017 |
| 9/6 Lyall Parade, Lyall Bay, Wellington, 6022 | Registered & physical | 29 Jul 2013 - 12 May 2016 |
| 18 Taumarunui Street, Taumarunui | Physical & registered | 01 Apr 2009 - 29 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Robert Bernard Individual |
Currumbin Valley Queensland 4223 |
01 Apr 2009 - current |
|
Palmer, Vanessa Janine Director |
Featherston 5771 |
18 Jul 2019 - current |
|
Public Trust As Trustee Other (Other) |
100 Molesworth Street, Thorndon Wellington 6011 |
24 Jun 2019 - current |
|
Thomas, Richard Monahan Individual |
Featherston 5771 |
01 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Neil John Individual |
Rd 3 Kerikeri 0293 |
01 Apr 2009 - 18 Jul 2019 |
|
Monahan, Patricia Anne Individual |
Rd 3 Kerikeri 0293 |
01 Apr 2009 - 18 Jul 2019 |
|
Monahan, Patricia Anne Individual |
Rd 3 Kerikeri 0293 |
01 Apr 2009 - 18 Jul 2019 |
|
Monahan, Patricia Anne Individual |
Rd 3 Kerikeri 0293 |
01 Apr 2009 - 18 Jul 2019 |
|
Monahan, Patricia Anne Individual |
Rd 3 Kerikeri 0293 |
01 Apr 2009 - 18 Jul 2019 |
|
Thomas, Neil John Individual |
Rd 3 Kerikeri 0293 |
01 Apr 2009 - 18 Jul 2019 |
|
Thomas, Neil John Individual |
Rd 3 Kerikeri 0293 |
01 Apr 2009 - 18 Jul 2019 |
|
Thomas, Neil John Individual |
Rd 3 Kerikeri 0293 |
01 Apr 2009 - 18 Jul 2019 |
|
Thomas, Neil John Individual |
Rd 3 Kerikeri 0293 |
01 Apr 2009 - 18 Jul 2019 |
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