General information

Kadd Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030637016
New Zealand Business Number
3876916
Company Number
Registered
Company Status

Kadd Enterprises Limited (issued an NZBN of 9429030637016) was incorporated on 08 Jun 2012. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, 3110 (type: registered, physical). Level 4, Smith & Caughey Bldg, 253 Queen Street, Auckland had been their physical address, up until 17 Mar 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hanlon, Daryl Mark (a director) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hanlon, Karl Graham (a director) - located at Pyes Pa, Tauranga. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, 3110 Registered & physical & service 17 Mar 2020
Directors
Name and Address Role Period
Daryl Mark Hanlon
Te Atatu South, Auckland, 0610
Address used since 01 Sep 2020
Te Atatu South, Auckland, 0610
Address used since 23 Jun 2020
Henderson, Auckland, 0610
Address used since 27 Jun 2016
Director 08 Jun 2012 - current
Karl Graham Hanlon
Pyes Pa, Tauranga, 3112
Address used since 08 Jun 2012
Poike, Tauranga, 3112
Address used since 08 Jun 2012
Director 08 Jun 2012 - current
Addresses
Previous address Type Period
Level 4, Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 Physical & registered 14 Jun 2018 - 17 Mar 2020
Level 4, 253 Queen Street, Auckland, 1010 Physical & registered 29 Jul 2013 - 14 Jun 2018
113a Central Park Drive, Henderson, Auckland, 0610 Registered & physical 08 Jun 2012 - 29 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hanlon, Daryl Mark
Director
Te Atatu South
Auckland
0610
08 Jun 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hanlon, Karl Graham
Director
Pyes Pa
Tauranga
3112
08 Jun 2012 - current
Location
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