General information

Cantaloop Limited

Type: NZ Limited Company (Ltd)
9429030193437
New Zealand Business Number
4472398
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Cantaloop Limited (New Zealand Business Number 9429030193437) was incorporated on 05 Jun 2013. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 25 Feb 2020. Cantaloop Limited used other aliases, namely: Bm Shelf Company No 26 Limited from 26 Sep 2013 to 26 Nov 2014, 3 Waterview Downs Limited (18 Sep 2013 to 26 Sep 2013) and Bm Shelf Company No 26 Limited (05 Jun 2013 - 18 Sep 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
3 On The Tree Trustees Limited (an entity) located at Whangarei postcode 0110. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Cantaloop Limited. Businesscheck's data was last updated on 06 Mar 2024.

Current address Type Used since
121 Port Road, Whangarei, 0110 Physical & registered & service 25 Feb 2020
Directors
Name and Address Role Period
Richard Bernard Draper
Epsom, Auckland, 1023
Address used since 15 Mar 2017
Director 26 Nov 2014 - current
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 29 Aug 2013
Director 05 Jun 2013 - 26 Nov 2014
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 28 Sep 2017 - 25 Feb 2020
50 Owens Road, Epsom, Auckland, 1023 Physical & registered 23 Mar 2017 - 28 Sep 2017
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 05 Jun 2013 - 23 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
3 On The Tree Trustees Limited
Shareholder NZBN: 9429048419734
Entity (NZ Limited Company)
Whangarei
0110
15 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Draper, Richard Bernard
Director
Epsom
Auckland
1023
05 Dec 2014 - 15 Feb 2021
Draper, Patrick Joseph
Individual
Remuera
Auckland
1050
05 Dec 2014 - 15 Feb 2021
Moffat, Bryce Graham
Individual
Rd 1
Kamo
0185
05 Jun 2013 - 05 Dec 2014
Bryce Graham Moffat
Director
Rd 1
Kamo
0185
05 Jun 2013 - 05 Dec 2014
Location
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