General information

Canaan Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429037197483
New Zealand Business Number
1048797
Company Number
Registered
Company Status

Canaan Cleaning Services Limited (New Zealand Business Number 9429037197483) was incorporated on 08 Aug 2000. 2 addresses are in use by the company: 7 Singleton Avenue, Stonefields, Auckland, 1072 (type: registered, physical). 1A 129 Onewa Road, Northcote, Auckland had been their registered address, up until 07 Feb 2019. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Lee, Myoung Hee (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Kim, Beyoung Ho (an individual) - located at Stonefields, Auckland. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
7 Singleton Avenue, Stonefields, Auckland, 1072 Service & physical 20 Jul 2011
7 Singleton Avenue, Stonefields, Auckland, 1072 Registered 07 Feb 2019
Directors
Name and Address Role Period
Beyoung Ho Kim
Stonefields, Auckland, 1072
Address used since 01 Apr 2011
Director 08 Aug 2000 - current
Myoung Hee Lee
Stonefields, Auckland, 1072
Address used since 01 Apr 2011
Director 24 Jan 2007 - current
Addresses
Previous address Type Period
1a 129 Onewa Road, Northcote, Auckland Registered 03 Mar 2010 - 07 Feb 2019
50/218 Greenlane West Rd, Epsom, Auckland Physical 31 Jan 2007 - 20 Jul 2011
27 Waimoko Glen, Swanson, Auckland Physical 09 Aug 2000 - 31 Jan 2007
19 Onewa Road, Northcote, Auckland Registered 08 Aug 2000 - 03 Mar 2010
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Lee, Myoung Hee
Individual
Stonefields
Auckland
1072
14 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Kim, Beyoung Ho
Individual
Stonefields
Auckland
1072
14 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Park, Ok Yee
Individual
Swanson
Auckland
08 Aug 2000 - 27 Jun 2010
Lee, Jae Moon
Individual
Swanson
Auckland
08 Aug 2000 - 14 Feb 2007
Location
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