Kanters Engineering & Machinery Limited
Type: NZ Limited Company (Ltd)Kanters Engineering & Machinery Limited (issued an NZBN of 9429039672254) was launched on 20 Nov 1986. 2 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: physical, registered). 3049 Great North Road, New Lynn, Auckland had been their registered address, up to 14 Mar 2022. 5000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (0.02% of shares), namely:
Kanters, Gerard Johanna (an individual) located at Henderson, Auckland postcode 0612,
Kanters, Gertruda Gerarda Maria (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Kanters, Johan Peter Antonius (an individual) - located at Henderson, Auckland. Next there is the third group of shareholders, share allotment (4998 shares, 99.96%) belongs to 3 entities, namely:
Kanters, Gertruda Gerarda Maria, located at Henderson, Auckland (an individual),
Kanters, Gerard Johanna, located at Henderson, Auckland (an individual),
Kanters, Johan Peter Antonius, located at Henderson, Auckland (an individual). The Businesscheck information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Physical & registered & service | 14 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Johan Peter Kanters
Henderson, Waitakere, 0612
Address used since 24 Mar 2010 |
Director | 18 May 1999 - current |
|
Gerard Johanna Kanters
Glen Eden,
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 18 May 1999 |
|
Gertrude Gereda Maria Agnes Kanters
Glen Eden,
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 18 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0640 | Registered & physical | 11 Apr 2017 - 14 Mar 2022 |
| 3049 Great North Road, New Lynn, Auckland, 0640 | Registered & physical | 02 Apr 2014 - 11 Apr 2017 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Physical & registered | 22 Dec 2010 - 02 Apr 2014 |
| 168 Hibiscus Coast Highway, Orewa | Registered & physical | 29 Nov 2006 - 22 Dec 2010 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 13 Apr 2004 - 29 Nov 2006 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 14 Mar 2002 - 13 Apr 2004 |
| C/- Stanford & Co Ltd, 532 Parnell Road, Newmarket | Physical | 22 Jul 2000 - 14 Mar 2002 |
| 42 Henderson Valley Road, Henderson, Auckland | Physical | 22 Jul 2000 - 22 Jul 2000 |
| 42 Henderson Valley Road, Henderson | Registered | 17 Sep 1997 - 14 Mar 2002 |
| 2 Southgate Place, Henderson | Registered | 03 Nov 1994 - 17 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanters, Gerard Johanna Individual |
Henderson Auckland 0612 |
15 Mar 2006 - current |
|
Kanters, Gertruda Gerarda Maria Individual |
Henderson Auckland 0612 |
15 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanters, Johan Peter Antonius Individual |
Henderson Auckland 0612 |
15 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanters, Gertruda Gerarda Maria Individual |
Henderson Auckland 0612 |
15 Mar 2006 - current |
|
Kanters, Gerard Johanna Individual |
Henderson Auckland 0612 |
15 Mar 2006 - current |
|
Kanters, Johan Peter Antonius Individual |
Henderson Auckland 0612 |
15 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanters, Gerard Johanna Individual |
Henderson Auckland |
20 Nov 1986 - 15 Mar 2006 |
 |
Hooper & Co Limited 3049 Great North Road |
|
Que Property Management Limited 3049 Great North Road |
|
Westside Build Limited 3049 Great North Road |
|
Elevate Architecture Limited 3049 Great North Road |
|
Junair Spraybooths NZ Limited 3049 Great North Road |
|
P & S Murfitt Limited 3049 Great North Road |