General information

Canton Holdings Limited

Type: NZ Limited Company (Ltd)
9429034021934
New Zealand Business Number
1834102
Company Number
Registered
Company Status

Canton Holdings Limited (issued an NZ business number of 9429034021934) was started on 03 Jul 2006. 2 addresses are in use by the company: 2 Hills View Lane, Mangawhai, Mangawhai, 0505 (type: registered, physical). 3/55 Lawrence Road, Rd 2, Kaiwaka had been their registered address, until 07 Oct 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Canton, Chay Phillip (an individual) located at Mangawhai, Mangawhai postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Canton, Luke Kenneth (an individual) - located at Mangawhai, Mangawhai. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Canton, Troy Robert Ronald, located at Mangawhai, Mangawhai (an individual). The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
2 Hills View Lane, Mangawhai, Mangawhai, 0505 Registered & physical & service 07 Oct 2020
Directors
Name and Address Role Period
Ashley Charles Burr Canton
Mangawhai, Mangawhai, 0505
Address used since 29 Sep 2020
Rd 2, Kaiwaka, 0573
Address used since 24 Apr 2013
Director 03 Jul 2006 - current
Luke Kenneth Canton
Mangawhai, Mangawhai, 0505
Address used since 29 Sep 2020
Rd 2, Kaiwaka, 0573
Address used since 05 Apr 2012
Director 03 Jul 2006 - current
Troy Robert Ronald Canton
Mangawhai, Mangawhai, 0505
Address used since 29 Sep 2020
Rd 2, Kaiwaka, 0573
Address used since 24 Apr 2013
Director 03 Jul 2006 - current
Chay Phillip Canton
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Apr 2011
Director 03 Jul 2006 - 26 May 2011
Addresses
Previous address Type Period
3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 Registered & physical 12 May 2015 - 07 Oct 2020
55 Lawrence Road, Rd 2, Kaiwaka, 0573 Physical & registered 06 May 2014 - 12 May 2015
17 Elizabeth Street, Warkworth, Warkworth, 0910 Registered & physical 06 Sep 2013 - 06 May 2014
Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0540 Registered & physical 17 Apr 2012 - 06 Sep 2013
Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 Physical & registered 15 Apr 2011 - 17 Apr 2012
81 Mckenzie Ave, Arkles Bay, Whangaparaoa, Auckland Registered & physical 30 Jan 2007 - 15 Apr 2011
237 Alec Craig Way, Gulf Harbour, Whangaparaoa, Auckland Physical 03 Jul 2006 - 30 Jan 2007
7 Greenview Lane, Red Beach, Whangaparaoa, Auckland Registered 03 Jul 2006 - 30 Jan 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Canton, Chay Phillip
Individual
Mangawhai
Mangawhai
0505
03 Jul 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Canton, Luke Kenneth
Individual
Mangawhai
Mangawhai
0505
03 Jul 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Canton, Troy Robert Ronald
Individual
Mangawhai
Mangawhai
0505
03 Jul 2006 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Canton, Ashley Charles Burr
Individual
Mangawhai
Mangawhai
0505
03 Jul 2006 - current
Location
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