Kaneo Limited was incorporated on 23 Oct 2013 and issued an NZ business number of 9429030012967. The registered LTD company has been managed by 2 directors: Samuel Jordan Cane - an active director whose contract started on 23 Oct 2013,
Malcolm Mcdonnell Cane - an inactive director whose contract started on 23 Oct 2013 and was terminated on 04 Aug 2017.
As stated in our database (last updated on 09 Feb 2024), the company filed 1 address: Level 4, 35 Grey Street, Tauranga, 3110 (type: registered, physical).
Up until 21 Sep 2022, Kaneo Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cane, Samuel Jordan (a director) located at Horsham Downs, Hamilton postcode 3281. Kaneo Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Oct 2019 to 21 Sep 2022
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 23 Oct 2014 to 09 Oct 2019
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 23 Oct 2014 to 21 Sep 2022
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Oct 2013 to 23 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Cane, Samuel Jordan |
Horsham Downs Hamilton 3281 New Zealand |
23 Oct 2013 - |
Samuel Jordan Cane - Director
Appointment date: 23 Oct 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 10 Oct 2014
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 22 Nov 2019
Malcolm Mcdonnell Cane - Director (Inactive)
Appointment date: 23 Oct 2013
Termination date: 04 Aug 2017
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 23 Oct 2013
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