General information
Simon Kaan Limited
Type: NZ Limited Company (Ltd)9429035738190
New Zealand Business Number
1411939
Company Number
Registered
Company Status
Simon Kaan Limited (issued an NZ business identifier of 9429035738190) was registered on 02 Oct 2003. 2 addresses are currently in use by the company: 487 Blackhead Road, Waldronville, Dunedin, 9018 (type: registered, physical). 139 Moray Place, Dunedin Central, Dunedin had been their registered address, up until 27 Apr 2022. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 487 Blackhead Road, Waldronville, Dunedin, 9018 | Registered & physical & service | 27 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon George Kaan
Macandrew Bay, Dunedin, 9014
Address used since 24 Sep 2007 |
Director | 02 Oct 2003 - current |
|
Sarah Louise Wood
Macandrew Bay, Dunedin, 9014
Address used since 24 Sep 2007 |
Director | 02 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 08 Oct 2012 - 27 Apr 2022 |
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 26 Oct 2005 - 08 Oct 2012 |
| C/- Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin | Physical & registered | 02 Oct 2003 - 26 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaan, Simon George Individual |
Macandrew Bay Dunedin 9014 9014 |
02 Oct 2003 - 28 Sep 2012 |
|
Wood, Sarah Louise Individual |
Macandrew Bay Dunedin 9014 9014 |
02 Oct 2003 - 28 Sep 2012 |
|
Wood, Sarah Louise Individual |
Macandrew Bay Dunedin 9014 |
02 Oct 2003 - 28 Sep 2012 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
02 Oct 2003 - 29 Jul 2022 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
02 Oct 2003 - 29 Jul 2022 |
|
Wood, Sarah Louise Individual |
Macandrew Bay Dunedin 9014 9014 |
02 Oct 2003 - 28 Sep 2012 |
|
Kaan, Simon George Individual |
Macandrew Bay Dunedin 9014 9014 |
02 Oct 2003 - 28 Sep 2012 |
|
Kaan, Simon George Individual |
Macandrew Bay Dunedin 9014 |
02 Oct 2003 - 28 Sep 2012 |
|
Kaan, Simon George Individual |
Macandrew Bay Dunedin 9014 |
02 Oct 2003 - 28 Sep 2012 |
|
Kaan, Simon George Individual |
Macandrew Bay Dunedin 9014 |
02 Oct 2003 - 28 Sep 2012 |
|
Wood, Sarah Louise Individual |
Macandrew Bay Dunedin 9014 |
02 Oct 2003 - 28 Sep 2012 |
|
Wood, Sarah Louise Individual |
Macandrew Bay Dunedin 9014 |
02 Oct 2003 - 28 Sep 2012 |
Location
Companies nearby
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Raumati Farm Limited 139 Moray Place |
|
Wasteco NZ Limited 139 Moray Place |
|
Kotiti Limited 139 Moray Place |
|
Eden Downs Limited 139 Moray Place |
|
Jedburgh Station Limited 139 Moray Place |
|
Malibu Holdings Limited 139 Moray Place |