General information
Canam Joinery Limited
Type: NZ Limited Company (Ltd)9429032778540
New Zealand Business Number
2122646
Company Number
Registered
Company Status
Canam Joinery Limited (issued an NZ business number of 9429032778540) was started on 24 Apr 2008. 2 addresses are 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, up until 06 Aug 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cabinetry Investments Limited (an entity) located at Henderson, Auckland postcode 0610. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Central Park Drive, Henderson, Auckland, 0610 | Registered & physical & service | 06 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Loukas Soteri Petrou
Remuera, Auckland, 1050
Address used since 24 Apr 2008 |
Director | 24 Apr 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 15 Jun 2015 |
Director | 24 Apr 2008 - 30 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 25 Jun 2013 - 06 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Registered & physical | 27 Nov 2008 - 25 Jun 2013 |
| 130 Main Highway, Ellerslie, Auckland 1051 | Registered & physical | 24 Apr 2008 - 27 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabinetry Investments Limited Shareholder NZBN: 9429046842855 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
25 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Medway Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 Entity |
28 May 2008 - 13 Jun 2018 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
13 Jun 2018 - 25 Jun 2018 | |
|
Jones, Jennifer Jennifer Individual |
Sunnyvale Auckland 0612 |
13 Jun 2018 - 25 Jun 2018 |
|
Medway Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 Entity |
28 May 2008 - 13 Jun 2018 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
13 Jun 2018 - 25 Jun 2018 | |
|
Hira, Navin Chhotu Individual |
Royal Heights Auckland |
24 Apr 2008 - 27 Jun 2010 |
|
Petrou, Loukas Soteri Director |
Remuera Auckland 1050 |
13 Jun 2018 - 25 Jun 2018 |
|
Canam Group Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 Entity |
Ellerslie Auckland 1051 |
28 May 2008 - 13 Jun 2018 |
|
Jones, Stephen Ward Director |
Sunnyvale Auckland 0612 |
13 Jun 2018 - 25 Jun 2018 |
Ultimate Holding Company
| Effective Date | 20 Jun 2018 |
| Name | Cabinetry Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6890333 |
| Country of origin | NZ |
| Address |
185 Marua Road Ellerslie Auckland 1051 |
Location
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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 |