Kardean Enterprises Limited
Type: NZ Limited Company (Ltd)Kardean Enterprises Limited (NZBN 9429036768967) was registered on 14 Sep 2001. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 27 Oct 2015. Kardean Enterprises Limited used more names, namely: Iws Services Limited from 14 Sep 2001 to 17 Sep 2009. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Silk, Michael (an individual) located at Rd 1, Maramarua postcode 2471. In the second group, a total of 2 shareholders hold 32% of all shares (32 shares); it includes
Silk, Michael (an individual) - located at Rd 1, Maramarua,
Silk, Karen Dorothy (an individual) - located at Mangere East, Auckland. Next there is the 3rd group of shareholders, share allocation (65 shares, 65%) belongs to 3 entities, namely:
Silk, Dean Marshall, located at Mangere East, Auckland (an individual),
Silk, Karen Dorothy, located at Mangere East, Auckland (an individual),
Silk, Michael, located at Rd 1, Maramarua (an individual). Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Dorothy Silk
Mangere East, Auckland, 2024
Address used since 23 Aug 2023
Pukekohe, Auckland, 2120
Address used since 24 Aug 2020
Papatoetoe, Auckland, 2025
Address used since 24 Aug 2020
Rd 1, Te Kauwhata, 3781
Address used since 19 Aug 2010 |
Director | 14 Sep 2001 - current |
|
Michael Ryan Silk
Rd 1, Maramarua, 2471
Address used since 23 Aug 2023
Rd 1, Te Kauwhata, 3781
Address used since 24 Aug 2020
Mangere East, Auckland, 2024
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - current |
|
Dean Marshall Silk
Rd 1, Te Kauwhata, 3781
Address used since 19 Aug 2010 |
Director | 01 Sep 2009 - 06 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered & physical | 13 Jun 2005 - 27 Oct 2015 |
| C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland | Registered & physical | 14 Sep 2001 - 13 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk, Michael Individual |
Rd 1 Maramarua 2471 |
08 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk, Michael Individual |
Rd 1 Maramarua 2471 |
08 Apr 2019 - current |
|
Silk, Karen Dorothy Individual |
Mangere East Auckland 2024 |
14 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk, Dean Marshall Individual |
Mangere East Auckland 2024 |
17 Sep 2009 - current |
|
Silk, Karen Dorothy Individual |
Mangere East Auckland 2024 |
14 Sep 2001 - current |
|
Silk, Michael Individual |
Rd 1 Maramarua 2471 |
08 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk, Karen Dorothy Individual |
Mangere East Auckland 2024 |
14 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk, Dean Marshall Individual |
Mangere East Auckland 2024 |
17 Sep 2009 - current |
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