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General information

Kane Holdings (2005) Limited

Type: NZ Limited Company (Ltd)
9429034617632
New Zealand Business Number
1674000
Company Number
Registered
Company Status

Kane Holdings (2005) Limited (issued a business number of 9429034617632) was incorporated on 02 Aug 2005. 2 addresses are in use by the company: 4 Okahu Street, Orakei, Auckland, 1071 (type: physical, registered). 12 Raumati Road, Remuera, Auckland had been their registered address, up until 14 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Kane, Ross Andrew (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kane, Paula Mary (an individual) - located at Orakei, Auckland. Our data was updated on 30 Mar 2024.

Current address Type Used since
4 Okahu Street, Orakei, Auckland, 1071 Physical & registered & service 14 Oct 2019
Last updated:
Directors
Name and Address Role Period
Paula Mary Kane
Orakei, Auckland, 1071
Address used since 04 Oct 2019
Remuera, Auckland, 1050
Address used since 17 Jan 2014
Remuera, Auckland, 1050
Address used since 24 Oct 2018
Director 02 Aug 2005 - current
Ross Andrew Kane
Orakei, Auckland, 1071
Address used since 04 Oct 2019
Remuera, Auckland, 1050
Address used since 17 Jan 2014
Remuera, Auckland, 1050
Address used since 24 Oct 2018
Director 02 Aug 2005 - current
Addresses
Previous address Type Period
12 Raumati Road, Remuera, Auckland, 1050 Registered & physical 01 Nov 2018 - 14 Oct 2019
40 Eastbourne Road, Remuera, Auckland, 1050 Registered & physical 27 Jan 2014 - 01 Nov 2018
54 Hillview Terrace, Gisborne Physical & registered 02 Aug 2005 - 27 Jan 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kane, Ross Andrew
Individual 		Orakei
Auckland
1071 		02 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kane, Paula Mary
Individual 		Orakei
Auckland
1071 		02 Aug 2005 - current
Location
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