Canyonz Limited
Type: NZ Limited Company (Ltd)Canyonz Limited (issued a New Zealand Business Number of 9429030550889) was launched on 14 Aug 2012. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 12 Nov 2018. Canyonz Limited used other aliases, namely: Jump Limited from 14 Aug 2012 to 09 Nov 2012. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (1.67% of shares), namely:
Darlington, Wayne Frederick (a director) located at Glenview, Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 98.33% of all shares (118 shares); it includes
Maui Adventures Limited (an entity) - located at Whitiora, Hamilton. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 554 Victoria Street, Hamilton, 3204 | Registered | 07 Nov 2016 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service | 12 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Frederick Darlington
Glenview, Hamilton, 3206
Address used since 26 Nov 2012 |
Director | 14 Aug 2012 - current |
|
Russell Bryce Hodgson
Rd 4, Cambridge, 3496
Address used since 01 Nov 2018
R.d.4, Cambridge, 3496
Address used since 15 Dec 2014 |
Director | 14 Aug 2012 - 29 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 13 Dec 2013 - 12 Nov 2018 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 13 Dec 2013 - 07 Nov 2016 |
| Level 2 Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 | Physical & registered | 14 Aug 2012 - 13 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darlington, Wayne Frederick Director |
Glenview Hamilton 3206 |
14 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maui Adventures Limited Shareholder NZBN: 9429030554986 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
14 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspect Height Safety Limited Shareholder NZBN: 9429032497106 Company Number: 2186764 Entity |
Frankton Hamilton 3204 |
14 Aug 2012 - 12 Jun 2020 |
|
Hodgson, Russell Bryce Individual |
Rd 1 Hamilton 3493 |
14 Aug 2012 - 12 Jun 2020 |
|
Aspect Height Safety Limited Shareholder NZBN: 9429032497106 Company Number: 2186764 Entity |
Frankton Hamilton 3204 |
14 Aug 2012 - 12 Jun 2020 |
 |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |