General information
Canada Limited
Type: NZ Limited Company (Ltd)9429042447900
New Zealand Business Number
6044289
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Canada Limited (New Zealand Business Number 9429042447900) was launched on 06 Jul 2016. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 9, 55 Shortland Street, Auckland Central, Auckland had been their registered address, until 13 Oct 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Eliot, Henri (an individual) located at Level 17, Auckland postcode 1010. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Canada Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 13 Oct 2021 |
Contact info
henri.eliot@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Plowman
Level 17, Auckland, 1010
Address used since 19 Oct 2023
Milford, Auckland, 0620
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - current |
|
Henri Eliot
Level 17, Auckland 1010, 1010
Address used since 19 Oct 2023
Milford, Auckland, 0620
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - current |
|
Jane Elizabeth Plowman
Milford, Auckland, 0620
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - current |
|
Henri Shildkraut Eliot
Milford, Auckland, 0620
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - current |
|
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 26 Jan 2021
Ponsonby, Auckland, 1011
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Apr 2020 - 13 Oct 2021 |
| 30 Muritai Road, Milford, Auckland, 0620 | Registered & physical | 13 Nov 2018 - 08 Apr 2020 |
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 Jul 2016 - 13 Nov 2018 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
18 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eliot, Henri Individual |
Level 17 Auckland 1010 |
05 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowman, Jane Elizabeth Director |
Milford Auckland 0620 |
12 Jul 2016 - 05 Oct 2021 |
|
Eliot, Henri Shildkraut Director |
Milford Auckland 0620 |
06 Jul 2016 - 05 Oct 2021 |
Location
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