General information
Unit 3 Canaveral Drive Limited
Type: NZ Limited Company (Ltd)9429034566473
New Zealand Business Number
1687502
Company Number
Registered
Company Status
Unit 3 Canaveral Drive Limited (issued an NZ business identifier of 9429034566473) was launched on 14 Sep 2005. 6 addresess are currently in use by the company: 23 Sharon Road, Waiake, Auckland, 0630 (type: registered, service). 621A Beach Rd, Rothesay Bay had been their physical address, up to 10 Jun 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jene Ventures Limited (an entity) located at Forrest Hill, Auckland postcode 0620. The Businesscheck database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Sharon Road, Waiake, Auckland, 0630 | Physical & registered & service | 10 Jun 2015 |
| 98 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered & service | 05 Jul 2023 |
| 23 Sharon Road, Waiake, Auckland, 0630 | Registered & service | 12 Nov 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henk Kamffer
Waiake, Auckland, 0630
Address used since 04 Nov 2024
Forrest Hill, Auckland, 0620
Address used since 27 Jun 2023
Waiake, Auckland, 0630
Address used since 02 Jun 2015 |
Director | 14 Sep 2005 - current |
|
Johannes Marthinus De Wet
Waiake, Auckland, 0630
Address used since 04 Nov 2024
Forrest Hill, Auckland, 0620
Address used since 27 Jun 2023
Waiake, Auckland, 0630
Address used since 02 Jun 2015 |
Director | 14 Oct 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 621a Beach Rd, Rothesay Bay | Physical & registered | 14 Sep 2005 - 10 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jene Ventures Limited Shareholder NZBN: 9429035302384 Entity (NZ Limited Company) |
Forrest Hill Auckland 0620 |
16 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Canaveral Trustee Company Limited Shareholder NZBN: 9429034538883 Company Number: 1696026 Entity |
14 Sep 2005 - 16 Oct 2011 | |
|
Canaveral Trustee Company Limited Shareholder NZBN: 9429034538883 Company Number: 1696026 Entity |
14 Sep 2005 - 16 Oct 2011 |
Location
Companies nearby
 |
Jene Ventures Limited 23 Sharon Road |
|
Drh(nz) Limited 23 Sharon Road |
|
Kamffer Trustees Limited 23 Sharon Road |
|
Ten Nineteen Developments Limited 23 Sharon Road |
|
Ten Twenty Nine Developments Limited 23 Sharon Road |
|
Sunset Hair And Spa Limited 27 Sharon Road |