Canam Industrial Limited (issued an NZ business identifier of 9429032741551) was launched on 28 May 2008. 2 addresses are currently in use by the company: 87 Central Park Drive, Henderson, Auckland, 0610 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their registered address, until 06 Aug 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Medway Limited (an entity) located at Henderson, Auckland postcode 0610. The Businesscheck data was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
87 Central Park Drive, Henderson, Auckland, 0610 | Registered & physical & service | 06 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Loukas Soteri Petrou
Remuera, Auckland, 1050
Address used since 28 May 2008 |
Director | 28 May 2008 - current |
Stephen Ward Jones
Sunnyvale, Auckland, 0612
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - current |
Andrew Crosbie Clark
Point Chevalier, Auckland, 1022
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - 03 Jul 2017 |
Nicholas Arthur Page
Rothesay Bay, Auckland, 0630
Address used since 25 Jan 2016 |
Director | 28 May 2008 - 30 Mar 2017 |
Previous address | Type | Period |
---|---|---|
185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 10 Apr 2013 - 06 Aug 2020 |
185 Marua Road, Ellerslie, Auckland 1051 | Registered & physical | 27 Nov 2008 - 10 Apr 2013 |
130 Main Highway, Ellerslie, Auckland | Registered & physical | 28 May 2008 - 27 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Medway Limited Shareholder NZBN: 9429032825985 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
28 May 2008 - current |
Effective Date | 21 Jul 1991 |
Name | Medway Limited |
Type | Ltd |
Ultimate Holding Company Number | 2112911 |
Country of origin | NZ |
Address |
185 Marua Road Ellerslie Auckland 1051 |
Navin Hira & Co Limited 185 Marua Road |
|
Swainston & Associates Trustee Co Limited 185 Marua Road |
|
Msut Holdings NZ Limited 185 Marua Road |
|
P W Construction Limited 185 Marua Road |
|
Newstart 14 Limited 185 Marua Road |
|
Alert Locksmiths Limited 185b Marua Road |