General information

Kane Holdings Limited

Type: NZ Limited Company (Ltd)
9429039184887
New Zealand Business Number
481913
Company Number
Registered
Company Status
I461040 - I461040 Road Freight Transport Service
Industry classification codes with description

Kane Holdings Limited (issued an NZBN of 9429039184887) was started on 27 Sep 1990. 1 address is in use by the company: 164 Fred Taylor Drive, Whenuapai, Auckland, 0814 (type: physical, registered). 27 Koraha Road, Rd 2 Kumeu, Auckland had been their physical address, up to 04 Sep 2013. 2000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1998 shares (99.9 per cent of shares), namely:
Eleanor Comer (an individual) located at Whenuapai, Auckland postcode 0814,
Leslie Comer (an individual) located at Whenuapai, Auckland postcode 0814. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Leslie Comer (an individual) - located at Whenuapai, Auckland. The next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Eleanor Comer, located at Whenuapai, Auckland (an individual). "I461040 Road freight transport service" (ANZSIC I461040) is the classification the ABS issued Kane Holdings Limited. Businesscheck's database was last updated on 13 Apr 2021.

Current address Type Used since
164 Fred Taylor Drive, Whenuapai, Auckland, 0814 Physical & registered 04 Sep 2013
Contact info
64 9 4127874
Phone (Phone)
kaneholdings@gmail.com
Email
https://www.comerfirewood.co.nz
Website
Directors
Name and Address Role Period
Eleanor Amy Comer
Whenuapai, Auckland, 0814
Address used since 03 Mar 2014
Director 27 Sep 1990 - current
Leslie James Comer
Whenuapai, Auckland, 0814
Address used since 03 Mar 2014
Director 27 Sep 1990 - current
Addresses
Principal place of activity
164 Fred Taylor Drive , Whenuapai , Auckland , 0814
Previous address Type Period
27 Koraha Road, Rd 2 Kumeu, Auckland, 0892 Physical & registered 15 Apr 2011 - 04 Sep 2013
Level 8, 53 Fort Street, Auckland Registered 08 Sep 2003 - 15 Apr 2011
27 Koraha Road, Rd 2 Kumeu Physical 01 Apr 2003 - 15 Apr 2011
Level 6, 70 Shortland Street, Auckland Registered 19 Nov 2002 - 08 Sep 2003
Kaipara Computer Systems Limited, 16 Commercial Road, Helensville Physical 01 Jul 1997 - 01 Apr 2003
C/-haines House Haulage Co Limited, Duke Street, Riverhead Registered 03 May 1994 - 19 Nov 2002
Duke Street, Riverhead Registered 15 Oct 1992 - 03 May 1994
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
07 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Eleanor Amy Comer
Individual
Whenuapai
Auckland
0814
27 Sep 1990 - current
Leslie James Comer
Individual
Whenuapai
Auckland
0814
27 Sep 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leslie James Comer
Individual
Whenuapai
Auckland
0814
27 Sep 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eleanor Amy Comer
Individual
Whenuapai
Auckland
0814
27 Sep 1990 - current

Historic shareholders

Shareholder Name Address Period
Leslie And Eleanor James And Amy Comer
Individual
Auckland
0814
23 Jan 2019 - 26 Nov 2019
Kenneth Edward William William Downer Phillips
Individual
Helensville
Helensville
0800
29 Aug 2018 - 30 Aug 2018
Edward Phillipps
Individual
Helensville
27 Sep 1990 - 22 Sep 2016
Kenneth William Downer
Individual
Helensville
Helensville
0800
30 Aug 2018 - 23 Jan 2019
Kenneth William Downer
Individual
Helensville
Helensville
0800
05 Sep 2016 - 29 Aug 2018
Brian Desmond Comer
Individual
Auckland
27 Sep 1990 - 05 Sep 2016
Location
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Plants For Places Limited
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Tabak Landscape Construction Limited
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Z Z W Company Limited
168 State Highway 16
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