General information
Canopy Group Limited
Type: NZ Limited Company (Ltd)9429036408535
New Zealand Business Number
1225851
Company Number
Registered
Company Status
117251721
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description
Canopy Group Limited (issued an NZ business identifier of 9429036408535) was started on 15 Jul 2002. 6 addresess are currently in use by the company: Po Box 132410, Sylvia Park, Auckland, 1644 (type: postal, invoice). 180 Main Highway, Ellerslie had been their physical address, up until 06 Nov 2015. 21000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 3500 shares (16.67 per cent of shares), namely:
Swanney, Neil James (a director) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (3500 shares); it includes
O'sullivan, Rosemary Helen (a director) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (3500 shares, 16.67%) belongs to 1 entity, namely:
Springhall, George Mcrae, located at Ellerslie, Auckland (a director). "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued Canopy Group Limited. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 06 Nov 2015 |
| Po Box 132410, Sylvia Park, Auckland, 1644 | Postal & invoice | 02 Nov 2021 |
| 26 Vestey Drive, Mount Wellington, Auckland, 1060 | Office & delivery | 02 Nov 2021 |
Contact info
64 09 5800181
Phone (Phone)
info@canopygroup.co.nz
Email
www.canopygroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Michael Gaudin
Kohimarama, Auckland, 1071
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
Philippa Ellie Farmer
Rd1, Papakura, 2580
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Neil James Swanney
Tuakau, Tuakau, 2121
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
George Mcrae Springhall
Ellerslie, Auckland, 1051
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Rosemary Helen O'sullivan
Remuera, Auckland, 1050
Address used since 13 Oct 2020
Greenlane, Auckland, 1061
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Darren Paul O'sullivan
Remuera, Auckland, 1050
Address used since 13 Oct 2020
Greenlane, Auckland, 1061
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Kayne Owen Henderson
Matua, Tauranga, 3110
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - 31 Dec 2022 |
|
Thomas Patrick Fox
Mount Eden, Auckland, 1024
Address used since 13 Nov 2019
Remuera, Auckland, 1050
Address used since 09 Feb 2015 |
Director | 01 Apr 2004 - 13 Oct 2020 |
|
Michael James Gowan
Remuera, Auckland, 1050
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 13 Oct 2020 |
|
Adrienne Letitia Teape
Panmure, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 08 Jun 2015 |
|
Helen Mae Trewhella Grant
Kohimarama, Auckland, 1071
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 30 Mar 2015 |
|
Anthony Phillip Robert Gill
Meadowbank, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 01 Oct 2007 |
|
Charles Kalopungi
Port Vila, Vanuatu,
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - 01 Apr 2004 |
|
Ian Taylor
Port Vila, Vanuatu,
Address used since 15 Jul 2002 |
Director | 15 Jul 2002 - 04 Mar 2003 |
Addresses
Principal place of activity
| 26 Vestey Drive , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 180 Main Highway, Ellerslie | Physical & registered | 10 Jan 2005 - 06 Nov 2015 |
| Level 17, 126 Vincent Street, Auckland | Physical & registered | 15 Jul 2003 - 10 Jan 2005 |
| 198 Federal Street, Auckland | Registered & physical | 15 Jul 2002 - 15 Jul 2003 |
Financial Data
Financial info
21000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanney, Neil James Director |
Tuakau Tuakau 2121 |
05 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Rosemary Helen Director |
Remuera Auckland 1050 |
05 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Springhall, George Mcrae Director |
Ellerslie Auckland 1051 |
05 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Darren Paul Director |
Remuera Auckland 1050 |
05 Nov 2020 - current |
Shares Allocation #5 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Philippa Ellie Director |
Rd1 Papakura 2580 |
05 Nov 2020 - current |
Shares Allocation #6 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaudin, Alastair Michael Director |
Kohimarama Auckland 1071 |
10 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teape, Adrienne Letitia Individual |
Panmure Auckland |
23 Dec 2004 - 10 Jun 2015 |
|
Henderson, Kayne Owen Individual |
Matua Tauranga 3110 |
05 Nov 2020 - 13 Jan 2023 |
|
Gill, Anthony Phillip Robert Individual |
Meadowbank Auckland |
23 Dec 2004 - 23 Dec 2004 |
|
Taylor, Ian Individual |
Port Vila Vanuatu |
15 Jul 2002 - 23 Dec 2004 |
|
Grant, Helen Mae Trewhella Individual |
Kohimarama Auckland |
23 Dec 2004 - 10 Jun 2015 |
|
Fox, Thomas Patrick Individual |
Mount Eden Auckland 1024 |
23 Dec 2004 - 05 Nov 2020 |
|
Gowan, Michael James Individual |
Remuera Auckland |
23 Dec 2004 - 05 Nov 2020 |
Location
Companies nearby
 |
Leightons Packaging Solutions Limited 11 Lockhart Place |
|
Parisi Bathware NZ Limited 25 Vestey Drive |
|
Arjo New Zealand Limited 34 Vestey Drive |
|
New Zealand Yacon Limited 4 Lockhart Place |
|
Rawhiti Manuka Honi Limited Suite 1, 4 Lockhart Place |
|
Griff Trading Limited 4 Lockhart Place |
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