Kawau Island Limited, a registered company, was started on 19 Aug 2015. 9429041936313 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 1 director, named Lorenzo Canal - an active director whose contract started on 19 Aug 2015.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Kawau Island Limited had been using Level 4/117-12, Saint Georges Bay Road, 7 Windsor Street, Parnell, Auckland as their registered address up to 13 Oct 2020.
Past names used by the company, as we identified at BizDb, included: from 17 Jul 2015 to 19 Aug 2015 they were named Urban Solutions (2015) Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 999 shares (99.9%).
Principal place of activity
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: Level 4/117-12, Saint Georges Bay Road, 7 Windsor Street, Parnell, Auckland, 1502 New Zealand
Registered & physical address used from 17 Jul 2020 to 13 Oct 2020
Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1502 New Zealand
Registered & physical address used from 19 Jun 2018 to 17 Jul 2020
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 19 Aug 2015 to 19 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Canal, Lorenzo |
Remuera Auckland 1050 New Zealand |
19 Aug 2015 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Canal, Lorenzo |
Remuera Auckland 1050 New Zealand |
19 Aug 2015 - |
Individual | Hemphill, Michael |
Ponsonby Auckland 1011 New Zealand |
11 Nov 2021 - |
Individual | Canal, Melissa Vivien |
Parnell Auckland 1052 New Zealand |
19 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Canal, Ella Beatrice |
Warkworth Warkworth 0910 New Zealand |
19 Aug 2015 - 11 Nov 2021 |
Lorenzo Canal - Director
Appointment date: 19 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Nov 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2020
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