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General information

The Canvas Company Limited

Type: NZ Limited Company (Ltd)
9429040525587
New Zealand Business Number
89441
Company Number
Registered
Company Status

The Canvas Company Limited (New Zealand Business Number 9429040525587) was registered on 04 Jul 1967. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 03 Dec 2020. The Canvas Company Limited used other names, namely: Surplus Distributors Limited from 04 Jul 1967 to 12 Dec 1996. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Smith, Brendan Michael (an individual) located at Red Beach, Red Beach postcode 0932. The Businesscheck information was last updated on 26 Sep 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 03 Dec 2020
Last updated:
Directors
Name and Address Role Period
Brendan Michael Smith
Red Beach, Red Beach, 0932
Address used since 16 Dec 2015
Director 27 Jun 2007 - current
Kay Ngairie Smith
Kuaotuna, Rd2, Whitianga,
Address used since 05 Nov 2002
Director 22 Dec 1980 - 27 Jun 2007
Rowland Bruce Smith
Kuaotuna, Rd2, Whitianga,
Address used since 05 Nov 2002
Director 22 Dec 1980 - 27 Jun 2007
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 07 Nov 2014 - 03 Dec 2020
133 Vincent Street, Auckland Physical 26 Nov 2001 - 26 Nov 2001
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Physical 26 Nov 2001 - 07 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 07 Nov 2014
133 Vincent Street, Auckland 1 Registered 22 May 1997 - 09 Nov 2001
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Smith, Brendan Michael
Individual 		Red Beach
Red Beach
0932 		04 Jul 1967 - current

Historic shareholders

Shareholder Name Address Period
Smith, Rowland Bruce
Individual 		Kuaotuna
Rd2, Whitianga
 04 Jul 1967 - 21 Nov 2013
Smith, Kay Ngairie
Individual 		Birkdale
Auckland
0626 		04 Jul 1967 - 18 Dec 2015
Location
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