Canaan Vege Limited, a registered company, was started on 13 Nov 2006. 9429033754444 is the number it was issued. The company has been run by 5 directors: Meesook Kim - an active director whose contract started on 06 Jan 2021,
Sanglae Kim - an active director whose contract started on 06 Jan 2021,
Kwang Man Seo - an inactive director whose contract started on 12 Jun 2019 and was terminated on 12 Jan 2021,
Sang Lae Kim - an inactive director whose contract started on 22 May 2017 and was terminated on 17 Jun 2019,
Soo Young Kim - an inactive director whose contract started on 13 Nov 2006 and was terminated on 23 May 2017.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 34A Spencer Road, Pinehill, Auckland, 0632 (types include: physical, registered).
Canaan Vege Limited had been using Flat8, 11 Spencer Road, Oteha, Auckland as their registered address up to 18 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Flat8, 11 Spencer Road, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 14 Jan 2021 to 18 Jun 2021
Address: 73b Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 20 Jun 2019 to 14 Jan 2021
Address: Flat 8, 11 Spencer Road, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 30 May 2017 to 20 Jun 2019
Address: 68 Mahars Road, Mairehau Christ Church New Zealand
Registered & physical address used from 08 Jun 2009 to 30 May 2017
Address: 78 Pitt Street, Newton Auckland
Physical & registered address used from 13 Nov 2006 to 08 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Kim, Meesook |
Pinehill Auckland 0632 New Zealand |
18 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kim, Sanglae |
Pinehill Auckland 0632 New Zealand |
18 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seo, Kwang Man |
Browns Bay Auckland 0630 New Zealand |
12 Jun 2019 - 18 Jan 2021 |
| Individual | Kim, Joo Hong |
Mairehau Christchurch 8052 New Zealand |
13 Nov 2006 - 22 May 2017 |
| Individual | Kim, Sang Lae |
Oteha Auckland 0632 New Zealand |
22 May 2017 - 12 Jun 2019 |
| Individual | Kim, Soo Young |
Mairehau Christchurch 8052 New Zealand |
13 Nov 2006 - 22 May 2017 |
Meesook Kim - Director
Appointment date: 06 Jan 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 10 Jun 2021
Address: Oteha, Auckland, 0632 New Zealand
Address used since 06 Jan 2021
Sanglae Kim - Director
Appointment date: 06 Jan 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 10 Jun 2021
Address: Oteha, Auckland, 0632 New Zealand
Address used since 06 Jan 2021
Kwang Man Seo - Director (Inactive)
Appointment date: 12 Jun 2019
Termination date: 12 Jan 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 12 Jun 2019
Sang Lae Kim - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 17 Jun 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 22 May 2017
Soo Young Kim - Director (Inactive)
Appointment date: 13 Nov 2006
Termination date: 23 May 2017
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 29 Sep 2015
The Mt Eden Methodist Church Charitable Trust
78 Pitt St
Safka Limited
70 Pitt Street
Flying Out Limited
80 Pitt Street
Arch Hill Recordings Limited
80 Pitt Street
Auckland Trade Aid Trust
C/o Trade Aid Shop
Roll Tape Productions Limited
3/3 Poynton Terrace