Kanesan Property Holdings Limited, a registered company, was registered on 02 May 2007. 9429033434049 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been managed by 2 directors: Philip Warren Markwick - an active director whose contract started on 02 May 2007,
Elsie Moira Markwick - an active director whose contract started on 27 Sep 2010.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: P O Box 438, Silverdale, Auckland, 0944 (type: postal, office).
Kanesan Property Holdings Limited had been using 16 Florence Avenue, Orewa as their physical address up until 10 Feb 2017.
Old names for this company, as we found at BizDb, included: from 02 May 2007 to 27 Sep 2010 they were called Collections & Legal Recoveries Limited.
A single entity owns all company shares (exactly 1 share) - Kanesu Custodian Limited - located at 0944, Silverdale, Auckland.
Other active addresses
Address #4: G1/2 Milner Avenue, Silverdale, Auckland, 0932 New Zealand
Office & delivery address used from 02 Sep 2022
Principal place of activity
G1/2 Milner Avenue, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address #1: 16 Florence Avenue, Orewa, 0931 New Zealand
Physical & registered address used from 11 Jan 2012 to 10 Feb 2017
Address #2: C/o 151 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 05 May 2011 to 11 Jan 2012
Address #3: 151 Lincoln Road, Henderson New Zealand
Physical address used from 05 Mar 2010 to 11 Jan 2012
Address #4: 151 Lincoln Road, Henderson
Registered address used from 05 Mar 2010 to 05 Mar 2010
Address #5: 6 The Knoll, Greenhithe New Zealand
Registered address used from 05 Mar 2010 to 05 May 2011
Address #6: Unit 4, 18 Moselle Ave, Henderson, Auckland
Physical & registered address used from 26 Aug 2008 to 05 Mar 2010
Address #7: 706 Great South Road, Penrose, Auckland
Registered & physical address used from 12 Dec 2007 to 26 Aug 2008
Address #8: 2b George Bourke Drive, Mt Wellington, Auckland
Registered & physical address used from 02 May 2007 to 12 Dec 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Kanesu Custodian Limited Shareholder NZBN: 9429035414285 |
Silverdale Auckland 0932 New Zealand |
02 May 2007 - |
Ultimate Holding Company
Philip Warren Markwick - Director
Appointment date: 02 May 2007
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 10 Feb 2017
Elsie Moira Markwick - Director
Appointment date: 27 Sep 2010
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 10 Feb 2017
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