General information
Kane Construction Limited
Type: NZ Limited Company (Ltd)9429034071595
New Zealand Business Number
1825851
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095878377
GST Number
Kane Construction Limited (issued a New Zealand Business Number of 9429034071595) was incorporated on 01 Jun 2006. 8 addresess are currently in use by the company: 168 No 1 Line, Tauherenikau, 5771 (type: registered, physical). 6 Vista Crescent, Maoribank, Upper Hutt had been their physical address, up to 28 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Kane, Michelle (an individual) located at Tauherenikau postcode 5771,
Kane, Adam John (an individual) located at Tauherenikau postcode 5771. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Vista Crescent, Maoribank, Upper Hutt | Other (Address For Share Register) | 12 Mar 2009 |
| 6 Vista Crescent, Maoribank, Upper Hutt, 5018 | Office & delivery | 11 Apr 2019 |
| Po Box 40100, Upper Hutt, Upper Hutt, 5140 | Postal | 11 Apr 2019 |
| 168 No 1 Line, Tauherenikau, South Wairarapa, 5771 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jul 2022 |
Contact info
64 04 5277675
Phone (Phone)
sean.fitzgerald@fitzco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam John Kane
Tauherenikau, 5771
Address used since 20 Jul 2022
Maoribank, Upper Hutt, 5018
Address used since 12 Mar 2009 |
Director | 01 Jun 2006 - current |
|
Michelle Kane
Tauherenikau, 5771
Address used since 20 Jul 2022
Maoribank, Upper Hutt, 5018
Address used since 10 Sep 2019 |
Director | 10 Sep 2019 - current |
|
Michelle Cottis
Maoribank, Upper Hutt, 5018
Address used since 10 Sep 2019 |
Director | 10 Sep 2019 - current |
|
Caroline Lee Kane
Maoribank, Upper Hutt, 5018
Address used since 12 Mar 2009 |
Director | 01 Jun 2006 - 08 May 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 168 No 1 Line, Tauherenikau, South Wairarapa, 5771 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jul 2022 |
| 168 No 1 Line, Tauherenikau, 5771 | Registered & physical & service | 28 Jul 2022 |
Principal place of activity
| 6 Vista Crescent , Maoribank , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 6 Vista Crescent, Maoribank, Upper Hutt, 5018 | Physical & registered | 19 Mar 2009 - 28 Jul 2022 |
| 2 Topeka Grove, Upper Hutt | Registered & physical | 01 Jun 2006 - 19 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Michelle Individual |
Tauherenikau 5771 |
10 Jun 2021 - current |
|
Kane, Adam John Individual |
Tauherenikau 5771 |
01 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottis, Michelle Individual |
Maoribank Upper Hutt 5018 |
05 Jun 2019 - 10 Jun 2021 |
|
Kane, Caroline Lee Individual |
Upper Hutt |
01 Jun 2006 - 08 May 2014 |
Location
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|
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|
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|
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