General information
Kane Carding Co Limited
Type: NZ Limited Company (Ltd)9429040220994
New Zealand Business Number
163372
Company Number
Registered
Company Status
Kane Carding Co Limited (issued an NZBN of 9429040220994) was registered on 15 Dec 1970. 2 addresses are currently in use by the company: 86 Ford Road, Onekawa, Napier, 4110 (type: registered, physical). 17D Mahia Street, Ahuriri, Napier had been their physical address, until 01 Mar 2018. 1250 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1250 shares (100% of shares), namely:
Vink, Madeleine Anne (an individual) located at Hospital Hill, Napier postcode 4110. Our database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Ford Road, Onekawa, Napier, 4110 | Registered & physical & service | 01 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Madeleine Anne Vink
Hospital Hill, Napier, 4110
Address used since 29 Jan 2016 |
Director | 30 Sep 1985 - current |
|
Fritz Vink
Napier,
Address used since 30 Sep 1985 |
Director | 30 Sep 1985 - 26 Jan 2006 |
|
Abraham Bell Parker
Greenmeadows, Napier,
Address used since 17 Sep 1985 |
Director | 17 Sep 1985 - 02 Feb 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17d Mahia Street, Ahuriri, Napier, 4110 | Physical & registered | 08 Mar 2012 - 01 Mar 2018 |
| Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 | Registered & physical | 20 Mar 2009 - 08 Mar 2012 |
| C/-gillick & Co Ltd, 84 Station Street, Napier | Registered & physical | 07 Apr 2005 - 20 Mar 2009 |
| 141a Manuka Road, Glenfield, Auckland | Physical & registered | 22 Apr 2004 - 07 Apr 2005 |
| B O S Solutions, 9b Range View Road, Mount Albert, Auckland | Registered | 24 Feb 2003 - 22 Apr 2004 |
| 9b Range View Road, Mount Albert, Auckland | Physical | 20 Apr 2001 - 20 Apr 2001 |
| - | Physical | 20 Apr 2001 - 20 Apr 2001 |
| 6 Finnis Lane, Napier | Physical | 20 Apr 2001 - 22 Apr 2004 |
| B O S Solutions, 27 Gallipoli Road, Onekawa, Napier | Registered | 07 Apr 2000 - 24 Feb 2003 |
| C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier | Registered | 12 Jun 1998 - 07 Apr 2000 |
Financial Data
Financial info
1250
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Vink, Madeleine Anne Individual |
Hospital Hill Napier 4110 |
15 Dec 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vink, Fritz Individual |
Napier |
15 Dec 1970 - 09 Mar 2006 |
Location
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