General information

K & N Deane Holdings Limited

Type: NZ Limited Company (Ltd)
9429041264454
New Zealand Business Number
5273961
Company Number
Registered
Company Status

K & N Deane Holdings Limited (issued an NZ business identifier of 9429041264454) was incorporated on 09 Jun 2014. 2 addresses are currently in use by the company: Flat 5, 15 Swanson Road, Henderson, Auckland, 0610 (type: registered, physical). 45 Anich Road, Massey, Auckland had been their registered address, up until 24 Oct 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Deane, Neville Leslie (a director) located at Henderson, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Deane, Karen Marie (a director) - located at Henderson, Auckland. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
Flat 5, 15 Swanson Road, Henderson, Auckland, 0610 Registered & physical & service 24 Oct 2014
Directors
Name and Address Role Period
Neville Leslie Deane
Henderson, Auckland, 0610
Address used since 24 Oct 2014
Director 09 Jun 2014 - current
Karen Marie Deane
Henderson, Auckland, 0610
Address used since 24 Oct 2014
Director 09 Jun 2014 - current
Addresses
Previous address Type Period
45 Anich Road, Massey, Auckland, 0614 Registered & physical 09 Jun 2014 - 24 Oct 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Deane, Neville Leslie
Director
Henderson
Auckland
0610
09 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Deane, Karen Marie
Director
Henderson
Auckland
0610
09 Jun 2014 - current
Location
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