Kawau Island Limited (issued an NZ business number of 9429041936313) was registered on 19 Aug 2015. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 4/117-12, Saint Georges Bay Road, 7 Windsor Street, Parnell, Auckland had been their registered address, up to 13 Oct 2020. Kawau Island Limited used other aliases, namely: Urban Solutions (2015) Limited from 17 Jul 2015 to 19 Aug 2015. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Canal, Lorenzo (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Canal, Lorenzo (a director) - located at Remuera, Auckland,
Hemphill, Michael (an individual) - located at Ponsonby, Auckland,
Canal, Melissa Vivien (an individual) - located at Parnell, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Kawau Island Limited. The Businesscheck information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 13 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Lorenzo Canal
Remuera, Auckland, 1050
Address used since 03 Nov 2020
Parnell, Auckland, 1052
Address used since 19 Aug 2015
Remuera, Auckland, 1050
Address used since 25 May 2020 |
Director | 19 Aug 2015 - current |
C/- The Icehouse, Level 4 The Textile Centre , 117 St Georges Bay Road , Parnell, Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
Level 4/117-12, Saint Georges Bay Road, 7 Windsor Street, Parnell, Auckland, 1502 | Registered & physical | 17 Jul 2020 - 13 Oct 2020 |
Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1502 | Registered & physical | 19 Jun 2018 - 17 Jul 2020 |
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 19 Aug 2015 - 19 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Canal, Lorenzo Director |
Remuera Auckland 1050 |
19 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Canal, Lorenzo Director |
Remuera Auckland 1050 |
19 Aug 2015 - current |
Hemphill, Michael Individual |
Ponsonby Auckland 1011 |
11 Nov 2021 - current |
Canal, Melissa Vivien Individual |
Parnell Auckland 1052 |
19 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Canal, Ella Beatrice Individual |
Warkworth Warkworth 0910 |
19 Aug 2015 - 11 Nov 2021 |
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