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Kaneo Limited

Type: NZ Limited Company (Ltd)
9429030012967
NZBN
4726719
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 4, 35 Grey Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Cane, Samuel Jordan Horsham Downs
Hamilton
3281
New Zealand
Directors

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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