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General information

Cantec Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038726378
New Zealand Business Number
621130
Company Number
Registered
Company Status

Cantec Enterprises Limited (issued a New Zealand Business Number of 9429038726378) was started on 25 Feb 1994. 5 addresess are currently in use by the company: 93315, Otahuhu, Auckland, 1640 (type: postal, office). Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland had been their registered address, up to 05 Nov 2010. Cantec Enterprises Limited used other aliases, namely: Cantec Trading Enterprises Limited from 30 May 1996 to 05 Jul 1996, Illini Holdings Limited (25 Feb 1994 to 30 May 1996). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Turner, Lynn Craig (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Turner, Graeme Roy (an individual) - located at St Heliers, Auckland, 1071. The Businesscheck data was updated on 05 May 2024.

Current address Type Used since
41-71 Great South Road, Otahuhu, Auckland, 1640 Physical & service & registered 05 Nov 2010
93315, Otahuhu, Auckland, 1640 Postal 04 Oct 2023
41-71 Great South Road, Otahuhu, Auckland, 1640 Office & delivery 04 Oct 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Graeme Roy Turner
St Heliers, Auckland,, 1071
Address used since 22 Sep 2006
Director 19 Jul 1996 - current
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 12 Oct 2016
Director 19 Jul 1996 - current
Peter Wayne Turner
Remuera, Auckland,
Address used since 19 Jul 1996
Director 19 Jul 1996 - 01 Aug 1998
Raymond Victor Headifen
Ponsonby, Auckland,
Address used since 25 Feb 1994
Director 25 Feb 1994 - 19 Jul 1996
Kathryn Mary Roberts
Ponsonby, Auckland,
Address used since 25 Feb 1994
Director 25 Feb 1994 - 19 Jul 1996
Addresses
Previous address Type Period
Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland Registered & physical 21 Oct 2004 - 05 Nov 2010
C/- Janine Clarke, 41-71 Great South Road, Otahuhu, Auckland Physical & registered 18 Nov 2002 - 21 Oct 2004
Level 1, 61 Hurstmere Road, Takapuna, North Shore City Registered 04 Dec 2000 - 18 Nov 2002
C/- Chistmas Gouwland Ltd, Level 2 29 Union St, Auckland City Physical 04 Dec 2000 - 18 Nov 2002
Level 1, 61 Hurstmere Road, Takapuna, North Shore City Physical 04 Dec 2000 - 04 Dec 2000
29 Union Street, Auckland Physical & registered 14 Dec 1998 - 04 Dec 2000
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Registered 08 Nov 1996 - 14 Dec 1998
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Turner, Lynn Craig
Individual 		Orakei
Auckland
1071 		25 Feb 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Turner, Graeme Roy
Individual 		St Heliers
Auckland, 1071
 25 Feb 1994 - current
Location
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