General information

On 2 Canvas Limited

Type: NZ Limited Company (Ltd)
9429037343118
New Zealand Business Number
1019519
Company Number
Registered
Company Status

On 2 Canvas Limited (issued an NZBN of 9429037343118) was incorporated on 09 Mar 2000. 2 addresses are currently in use by the company: 12 Albany Road, Herne Bay, Auckland (type: physical, registered). C/-Webster & Co Ltd, 58 College Hill, Ponsonby, Auckland had been their registered address, up to 06 Nov 2008. On 2 Canvas Limited used more names, namely: Liquorice Laboratories Limited from 09 Mar 2000 to 30 Jun 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Roberts, William Newland (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hamilton Roberts, Belinda (an individual) - located at Herne Bay, Auckland. The Businesscheck data was last updated on 22 Feb 2024.

Current address Type Used since
12 Albany Road, Herne Bay, Auckland Physical & registered & service 06 Nov 2008
Directors
Name and Address Role Period
Belinda Hamilton Roberts
Ponsonby, Auckland, 1011
Address used since 01 Oct 2015
Director 29 Sep 2004 - current
William Newland Roberts
Ponsonby, Auckland, 1011
Address used since 01 Oct 2015
Director 09 Mar 2000 - 19 Sep 2017
Belinda Hamilton
Ponsonby, Auckland,
Address used since 01 Sep 2003
Director 09 Mar 2000 - 29 Sep 2004
Addresses
Previous address Type Period
C/-webster & Co Ltd, 58 College Hill, Ponsonby, Auckland Registered & physical 24 Apr 2007 - 06 Nov 2008
C/- Webster & Company, 1a John Street, Herne Bay Registered & physical 20 Feb 2004 - 24 Apr 2007
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket Registered 01 Oct 2001 - 20 Feb 2004
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket Registered 12 Apr 2000 - 01 Oct 2001
C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket Physical 09 Mar 2000 - 20 Feb 2004
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket Physical 09 Mar 2000 - 09 Mar 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roberts, William Newland
Individual
Herne Bay
Auckland
09 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hamilton Roberts, Belinda
Individual
Herne Bay
Auckland
09 Mar 2000 - current
Location
Companies nearby