General information
Canres Limited
Type: NZ Limited Company (Ltd)9429037168025
New Zealand Business Number
1057658
Company Number
Registered
Company Status
Canres Limited (issued an NZ business number of 9429037168025) was started on 18 Aug 2000. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, up until 16 Aug 2017. 400 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400 shares (100% of shares), namely:
Braun, Werner (an individual) located at Wilen, Ow postcode 6062. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical & service | 16 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Werner Braun
Wilen, Ow, 6062
Address used since 17 Oct 2017
Wilen (ow), 6062
Address used since 07 Aug 2015 |
Director | 23 Sep 2000 - current |
|
Anna Lisa Braun
Wilen, Ow, 6062
Address used since 17 Oct 2017
Wilen (ow), 6062
Address used since 03 Feb 2011 |
Director | 03 Feb 2011 - current |
|
Peter Joseph O'dea
Yaldhurst, Christchurch, 8042
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Graham William Riley
Westmorland, Christchurch, 8025
Address used since 18 Mar 2015 |
Director | 23 May 2008 - 31 Mar 2019 |
|
Hans Frederic Pauls Paul
Clearwater Resort, Christchurch. 8544,
Address used since 12 Nov 2009 |
Director | 04 Oct 2000 - 16 Nov 2011 |
|
Alfred Erb
4059 Basel, Switzerland,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 27 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Registered & physical | 21 Feb 2014 - 16 Aug 2017 |
| Ager Riley & Cocks, 124 St. James Avenue, Christchurch., 8053 | Registered & physical | 03 Sep 2012 - 21 Feb 2014 |
| Ager Riley & Cocks, 167 Victoria Street, Christchurch. | Registered | 06 Sep 2004 - 03 Sep 2012 |
| Ager Riley & Cocks, 167 Victoria Street, Christchurch | Physical | 06 Sep 2004 - 03 Sep 2012 |
| C/- H F Pauls, 237 High Street, Oxford, Canterbury 8253 | Physical | 30 Aug 2000 - 06 Sep 2004 |
| C/- H F Pauls, 237 High Street, Oxford, Canterbury 8253 | Registered | 18 Aug 2000 - 06 Sep 2004 |
Financial Data
Financial info
400
Total number of Shares
August
Annual return filing month
March
Financial report filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Braun, Werner Individual |
Wilen, Ow 6062 |
18 Aug 2000 - current |
Location
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