Kanesan Property Holdings Limited
Type: NZ Limited Company (Ltd)Kanesan Property Holdings Limited (New Zealand Business Number 9429033434049) was started on 02 May 2007. 9 addresess are currently in use by the company: P O Box 438, Silverdale, Auckland, 0944 (type: postal, office). 16 Florence Avenue, Orewa had been their physical address, up until 10 Feb 2017. Kanesan Property Holdings Limited used more names, namely: Collections & Legal Recoveries Limited from 02 May 2007 to 27 Sep 2010. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Kanesu Custodian Limited (an entity) located at Silverdale, Auckland postcode 0932. "Rental of residential property" (business classification L671160) is the classification the ABS issued Kanesan Property Holdings Limited. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| G1/2 Milner Avenue, Silverdale, Auckland, 0932 | Shareregister & other (Address For Share Register) & records | 01 Feb 2017 |
| G1/2 Milner Avenue, Silverdale, Auckland, 0932 | Physical & registered & service | 10 Feb 2017 |
| P O Box 438, Silverdale, Auckland, 0944 | Postal & invoice | 02 Sep 2022 |
| G1/2 Milner Avenue, Silverdale, Auckland, 0932 | Office & delivery | 02 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Warren Markwick
Silverdale, Auckland, 0932
Address used since 10 Feb 2017 |
Director | 02 May 2007 - current |
|
Elsie Moira Markwick
Silverdale, Auckland, 0932
Address used since 10 Feb 2017 |
Director | 27 Sep 2010 - current |
| Type | Used since | |
|---|---|---|
| G1/2 Milner Avenue, Silverdale, Auckland, 0932 | Office & delivery | 02 Sep 2022 |
| G1/2 Milner Avenue , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 16 Florence Avenue, Orewa, 0931 | Physical & registered | 11 Jan 2012 - 10 Feb 2017 |
| C/o 151 Lincoln Road, Henderson, Auckland, 0610 | Registered | 05 May 2011 - 11 Jan 2012 |
| 151 Lincoln Road, Henderson | Physical | 05 Mar 2010 - 11 Jan 2012 |
| 151 Lincoln Road, Henderson | Registered | 05 Mar 2010 - 05 Mar 2010 |
| 6 The Knoll, Greenhithe | Registered | 05 Mar 2010 - 05 May 2011 |
| Unit 4, 18 Moselle Ave, Henderson, Auckland | Physical & registered | 26 Aug 2008 - 05 Mar 2010 |
| 706 Great South Road, Penrose, Auckland | Registered & physical | 12 Dec 2007 - 26 Aug 2008 |
| 2b George Bourke Drive, Mt Wellington, Auckland | Registered & physical | 02 May 2007 - 12 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanesu Custodian Limited Shareholder NZBN: 9429035414285 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
02 May 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kanesu Custodian Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1509786 |
| Country of origin | NZ |
| Address |
G1/2 Milner Avenue Silverdale Auckland 0932 |
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