General information

Diana Kane Consulting Limited

Type: NZ Limited Company (Ltd)
9429032375916
New Zealand Business Number
2213825
Company Number
Registered
Company Status

Diana Kane Consulting Limited (issued an NZBN of 9429032375916) was started on 26 Feb 2009. 4 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, service). Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland had been their physical address, until 06 Sep 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 980 shares (98% of shares), namely:
Winstanley, Mark Andrew (an individual) located at Acacia Bay, Taupo postcode 3330,
Kane, Diana Jane (an individual) located at Acacia Bay, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Kane, Diana Jane (an individual) - located at Acacia Bay, Taupo. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Winstanley, Mark Andrew, located at Acacia Bay, Taupo (an individual). The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 Other (Address for Records) & records (Address for Records) 08 Mar 2012
Unit 3, 22 Alberta Street, Acacia Bay, Taupo, 3330 Registered 29 Nov 2016
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & service 06 Sep 2019
Directors
Name and Address Role Period
Mark Andrew Winstanley
Acacia Bay, Taupo, 3330
Address used since 21 Nov 2016
Director 26 Feb 2009 - current
Diana Jane Kane
Acacia Bay, Taupo, 3330
Address used since 21 Nov 2016
Director 26 Feb 2009 - current
Addresses
Previous address Type Period
Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 Physical 29 Nov 2016 - 06 Sep 2019
65 Grange Road, Mount Eden, Auckland, 1024 Registered & physical 07 Nov 2012 - 29 Nov 2016
1 Elizabeth Street, Mt Eden, Auckland 1024 Registered & physical 26 Feb 2009 - 07 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Winstanley, Mark Andrew
Individual
Acacia Bay
Taupo
3330
26 Feb 2009 - current
Kane, Diana Jane
Individual
Acacia Bay
Taupo
3330
26 Feb 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Kane, Diana Jane
Individual
Acacia Bay
Taupo
3330
26 Feb 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Winstanley, Mark Andrew
Individual
Acacia Bay
Taupo
3330
26 Feb 2009 - current
Location
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