General information
Canvasland Sunshades Limited
Type: NZ Limited Company (Ltd)9429034514788
New Zealand Business Number
1702763
Company Number
Registered
Company Status
Canvasland Sunshades Limited (issued an NZ business number of 9429034514788) was started on 29 Sep 2005. 4 addresses are in use by the company: 37 Oxford Street, Levin, Levin, 5510 (type: registered, service). 18 Ihakara Street, Paraparaumu, Paraparaumu had been their registered address, up until 07 Apr 2020. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Canvasland Holdings Limited (an entity) located at Levin, Levin postcode 5510. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 07 Apr 2020 |
| 37 Oxford Street, Levin, Levin, 5510 | Registered & service | 26 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Taitoko
Levin, Levin, 5510
Address used since 31 Jul 2017
Levin, Levin, 5510
Address used since 18 Mar 2019 |
Director | 31 Jul 2017 - current |
|
Christopher Dan Williams
Plimmerton, Porirua, 5026
Address used since 29 Mar 2016 |
Director | 29 Sep 2005 - 20 Dec 2020 |
|
Colin Esmond Wiggins
Whitby, Porirua, 5024
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 20 Dec 2020 |
|
Sheryl Dianne Duffy
Levin, Levin, 5510
Address used since 29 Mar 2016 |
Director | 29 Sep 2005 - 31 Jul 2017 |
|
Brendan Joseph Duffy
Levin, Levin, 5510
Address used since 29 Mar 2016 |
Director | 29 Sep 2005 - 31 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 14 May 2018 - 07 Apr 2020 |
| 275 Oxford Street, Levin, Levin, 5510 | Registered & physical | 09 Aug 2016 - 14 May 2018 |
| 655 Queen Street, Levin | Physical & registered | 29 Sep 2005 - 09 Aug 2016 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canvasland Holdings Limited Shareholder NZBN: 9429039337108 Entity (NZ Limited Company) |
Levin Levin 5510 |
29 Sep 2005 - current |
Ultimate Holding Company
| Effective Date | 18 Apr 2017 |
| Name | Canvasland Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 429999 |
| Country of origin | NZ |
| Address |
275 Oxford Street Levin Levin 5510 |
Location
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