General information

Kane Holdings Limited

Type: NZ Limited Company (Ltd)
9429039184887
New Zealand Business Number
481913
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461040 - Road Freight Transport Service
Industry classification codes with description

Kane Holdings Limited (issued an NZBN of 9429039184887) was started on 27 Sep 1990. 5 addresess are in use by the company: 164 Fred Taylor Drive, Whenuapai, Auckland, 0814 (type: postal, office). 27 Koraha Road, Rd 2 Kumeu, Auckland had been their registered address, up to 04 Sep 2013. 2000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1998 shares (99.9 per cent of shares), namely:
Comer, Leslie James (an individual) located at Whenuapai, Auckland postcode 0814,
Comer, Eleanor Amy (an individual) located at Whenuapai, Auckland postcode 0814. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Comer, Leslie James (an individual) - located at Whenuapai, Auckland. The next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Comer, Eleanor Amy, located at Whenuapai, Auckland (an individual). "Road freight transport service" (ANZSIC I461040) is the classification the ABS issued Kane Holdings Limited. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
164 Fred Taylor Drive, Whenuapai, Auckland, 0814 Physical & registered & service 04 Sep 2013
164 Fred Taylor Drive, Whenuapai, Auckland, 0814 Postal & office & delivery 12 Mar 2020
Contact info
64 9 4127874
Phone (Phone)
kaneholdings@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
kaneholdings@gmail.com
Email
https://www.comerfirewood.co.nz
Website
Directors
Name and Address Role Period
Eleanor Amy Comer
Whenuapai, Auckland, 0814
Address used since 03 Mar 2014
Director 27 Sep 1990 - current
Leslie James Comer
Whenuapai, Auckland, 0814
Address used since 03 Mar 2014
Director 27 Sep 1990 - current
Addresses
Principal place of activity
164 Fred Taylor Drive , Whenuapai , Auckland , 0814
Previous address Type Period
27 Koraha Road, Rd 2 Kumeu, Auckland, 0892 Registered & physical 15 Apr 2011 - 04 Sep 2013
Level 8, 53 Fort Street, Auckland Registered 08 Sep 2003 - 15 Apr 2011
27 Koraha Road, Rd 2 Kumeu Physical 01 Apr 2003 - 15 Apr 2011
Level 6, 70 Shortland Street, Auckland Registered 19 Nov 2002 - 08 Sep 2003
Kaipara Computer Systems Limited, 16 Commercial Road, Helensville Physical 01 Jul 1997 - 01 Apr 2003
C/-haines House Haulage Co Limited, Duke Street, Riverhead Registered 03 May 1994 - 19 Nov 2002
Duke Street, Riverhead Registered 15 Oct 1992 - 03 May 1994
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Comer, Leslie James
Individual
Whenuapai
Auckland
0814
27 Sep 1990 - current
Comer, Eleanor Amy
Individual
Whenuapai
Auckland
0814
27 Sep 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Comer, Leslie James
Individual
Whenuapai
Auckland
0814
27 Sep 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Comer, Eleanor Amy
Individual
Whenuapai
Auckland
0814
27 Sep 1990 - current

Historic shareholders

Shareholder Name Address Period
Comer, Brian Desmond
Individual
Auckland
27 Sep 1990 - 05 Sep 2016
Comer, Leslie And Eleanor James And Amy
Individual
Auckland
0814
23 Jan 2019 - 26 Nov 2019
Downer Phillips, Kenneth Edward William William
Individual
Helensville
Helensville
0800
29 Aug 2018 - 30 Aug 2018
Downer, Kenneth William
Individual
Helensville
Helensville
0800
05 Sep 2016 - 29 Aug 2018
Phillipps, Edward
Individual
Helensville
27 Sep 1990 - 22 Sep 2016
Downer, Kenneth William
Individual
Helensville
Helensville
0800
30 Aug 2018 - 23 Jan 2019
Location
Companies nearby
Firewood Warehouse NZ Limited
164 Fred Taylor Drive
Docit Limited
156a Fred Taylor Drive
Tane Pamu Limited
119 Fred Taylor Drive
Plants For Places Limited
160 Fred Taylor Drive
Tabak Landscape Construction Limited
160 Fred Taylor Drive
Z Z W Company Limited
168 State Highway 16
Similar companies
Maid 2 Coach Company Limited
502 Don Buck Road
Back-up Transport 2011 Limited
Level 1, 199 Lincoln Road
Griffen Contracting Limited
22 Allington Road
Silverlane Transport Limited
53 Lincoln Park Avenue
Vernon Carriers Limited
825 Te Atatu Road
Grays Haulage Limited
131 Clark Road