General information

Kana Holdings 1963 Limited

Type: NZ Limited Company (Ltd)
9429040713199
New Zealand Business Number
53644
Company Number
Registered
Company Status

Kana Holdings 1963 Limited (NZBN 9429040713199) was registered on 24 Apr 1956. 4 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, service). 61 Edinburgh Street, Puekekohe had been their physical address, until 27 Apr 2018. Kana Holdings 1963 Limited used more aliases, namely: Kana & Sons Limited from 24 Apr 1956 to 04 Mar 1963. 24500 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 3403 shares (13.89% of shares), namely:
Kana, Sushila (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 13.89% of all shares (exactly 3403 shares); it includes
Kana, Ranchod (an individual) - located at Pukekohe, Pukekohe. Next there is the next group of shareholders, share allocation (5444 shares, 22.22%) belongs to 2 entities, namely:
Kana, Neesha, located at Pukekohe, Pukekohe (an individual),
Kana, Naresh, located at Pukekohe, Pukekohe (an individual). The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe Other (Address For Share Register) & shareregister (Address For Share Register) 22 Dec 1994
61 Edinburgh Street, Pukekohe Registered 06 Jan 1995
61 Edinburgh Street, Pukekohe, 2120 Physical & service 27 Apr 2018
Directors
Name and Address Role Period
Ranchod Kana
Pukekohe, Pukekohe, 2120
Address used since 20 Apr 2017
Director 15 Jul 1959 - current
David Kana
Pukekohe, Pukekohe, 2120
Address used since 20 Apr 2017
Director 28 Jan 1995 - current
Naran Kana
Pukekohe, 2120
Address used since 15 Jul 1959
Director 15 Jul 1959 - 18 Feb 2014
Ashok Kana
Pukekohe, 2120
Address used since 28 Jan 1995
Director 28 Jan 1995 - 15 Feb 2012
Addresses
Previous address Type Period
61 Edinburgh Street, Puekekohe Physical 16 Feb 1996 - 27 Apr 2018
11 Hall Street, Pukekohe Registered 06 Jan 1995 - 06 Jan 1995
Financial Data
Financial info
24500
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3403
Shareholder Name Address Period
Kana, Sushila
Individual
Pukekohe
Pukekohe
2120
24 Apr 1956 - current
Shares Allocation #2 Number of Shares: 3403
Shareholder Name Address Period
Kana, Ranchod
Individual
Pukekohe
Pukekohe
2120
24 Apr 1956 - current
Shares Allocation #3 Number of Shares: 5444
Shareholder Name Address Period
Kana, Neesha
Individual
Pukekohe
Pukekohe
2120
20 Jan 2021 - current
Kana, Naresh
Individual
Pukekohe
Pukekohe
2120
22 May 2014 - current
Shares Allocation #4 Number of Shares: 5444
Shareholder Name Address Period
Kana, Jyoti
Individual
Pukekohe
Pukekohe
2120
18 May 2012 - current
Kana, Ranchod
Individual
Pukekohe
Pukekohe
2120
24 Apr 1956 - current
Williamson, Stephen Kenneth
Individual
Flat Bush
Auckland
2016
24 Apr 1956 - current
Shares Allocation #5 Number of Shares: 3403
Shareholder Name Address Period
Hira, Vanita
Individual
Clover Park
Auckland
2019
22 Aug 2016 - current
Shares Allocation #6 Number of Shares: 3403
Shareholder Name Address Period
Kana, David
Individual
Pukekohe
Pukekohe
2120
24 Apr 1956 - current

Historic shareholders

Shareholder Name Address Period
Kana, Naran
Individual
Pukekohe
2120
24 Apr 1956 - 29 Apr 2014
Kana, Naran
Individual
Pukekohe
24 Apr 1956 - 29 Apr 2014
Kana, Ashok
Individual
Pukekohe
2120
24 Apr 1956 - 18 May 2012
Kana, Kashi B
Individual
Pukekohe
24 Apr 1956 - 22 Aug 2016
Kana, Kashi
Individual
Pukekohe
2120
24 Apr 1956 - 22 May 2014
Kana, Ranchhod
Individual
Pukekohe
Pukekohe
2120
24 Apr 1956 - 20 Apr 2017
Location
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