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K & N Deane Holdings Limited

Type: NZ Limited Company (Ltd)
9429041264454
NZBN
5273961
Company Number
Registered
Company Status
Current address
Flat 5, 15 Swanson Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 24 Oct 2014

K & N Deane Holdings Limited was launched on 09 Jun 2014 and issued an NZ business number of 9429041264454. This registered LTD company has been managed by 2 directors: Neville Leslie Deane - an active director whose contract started on 09 Jun 2014,
Karen Marie Deane - an active director whose contract started on 09 Jun 2014.
As stated in BizDb's database (updated on 31 Mar 2024), the company registered 1 address: Flat 5, 15 Swanson Road, Henderson, Auckland, 0610 (types include: registered, physical).
Until 24 Oct 2014, K & N Deane Holdings Limited had been using 45 Anich Road, Massey, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Deane, Neville Leslie (a director) located at Henderson, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Deane, Karen Marie - located at Henderson, Auckland.

Addresses

Previous address

Address: 45 Anich Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 09 Jun 2014 to 24 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Deane, Neville Leslie Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Deane, Karen Marie Henderson
Auckland
0610
New Zealand
Directors

Neville Leslie Deane - Director

Appointment date: 09 Jun 2014

Address: Henderson, Auckland, 0610 New Zealand

Address used since 24 Oct 2014


Karen Marie Deane - Director

Appointment date: 09 Jun 2014

Address: Henderson, Auckland, 0610 New Zealand

Address used since 24 Oct 2014

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