General information

Kawau Island Limited

Type: NZ Limited Company (Ltd)
9429041936313
New Zealand Business Number
5750667
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 9 3772332
Phone (Phone)
lcanal@urbansolutions.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Canal, Lorenzo
Director
Remuera
Auckland
1050
19 Aug 2015 - current
Shares Allocation #2 Number of Shares: 999
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

Historic shareholders

Shareholder Name Address Period
Canal, Ella Beatrice
Individual
Warkworth
Warkworth
0910
19 Aug 2015 - 11 Nov 2021
Location
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