General information
Kanuka Design Limited
Type: NZ Limited Company (Ltd)9429035814085
New Zealand Business Number
1378413
Company Number
Registered
Company Status
Kanuka Design Limited (issued a New Zealand Business Number of 9429035814085) was incorporated on 25 Aug 2003. 2 addresses are in use by the company: 13 Wallis Street, Raglan, 3225 (type: physical, registered). Bizworx Consultancy Limited, Chartered Accountant, 30A Bow Street, Raglan had been their registered address, until 18 Mar 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Radford, Janice Christina (an individual) located at Raglan, Raglan postcode 3296. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Wallis Street, Raglan, 3225 | Physical & registered & service | 18 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Christina Radford
Raglan, Raglan, 3296
Address used since 08 Mar 2016 |
Director | 25 Aug 2003 - current |
|
Linley Elaine Court
Hamilton, 3204
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 07 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bizworx Consultancy Limited, Chartered Accountant, 30a Bow Street, Raglan | Registered & physical | 04 Jun 2008 - 18 Mar 2009 |
| Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 29 Mar 2007 - 04 Jun 2008 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 07 Jul 2004 - 29 Mar 2007 |
| Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 25 Aug 2003 - 07 Jul 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Janice Christina Individual |
Raglan Raglan 3296 |
25 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Court, Michael Hamilton Individual |
Hamilton |
09 Mar 2004 - 24 Jul 2012 |
|
Court, Linley Elaine Individual |
Hamilton |
25 Aug 2003 - 24 Jul 2012 |
Location
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Need A Room Limited 13 Wallis Street |
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Leisurebuilt Limited 13 Wallis Street |
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Mathai Dental Limited 13 Wallis Street |
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Singleton And Hansen 2012 Limited 13 Wallis Street |
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Liz Hughes Holdings 2015 Limited 13 Wallis Street |
|
Ecological And Physical Coastal Consultants Limited 13 Wallis Street |