Unit 3 Canaveral Drive Limited was launched on 14 Sep 2005 and issued a business number of 9429034566473. This registered LTD company has been run by 2 directors: Henk Kamffer - an active director whose contract began on 14 Sep 2005,
Johannes Marthinus De Wet - an active director whose contract began on 14 Oct 2011.
According to BizDb's information (updated on 03 Apr 2024), this company filed 1 address: 98 Forrest Hill Road, Forrest Hill, Auckland, 0620 (types include: registered, service).
Up to 10 Jun 2015, Unit 3 Canaveral Drive Limited had been using 621A Beach Rd, Rothesay Bay as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jene Ventures Limited (an entity) located at Forrest Hill, Auckland postcode 0620.
Previous address
Address #1: 621a Beach Rd, Rothesay Bay New Zealand
Physical & registered address used from 14 Sep 2005 to 10 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jene Ventures Limited Shareholder NZBN: 9429035302384 |
Forrest Hill Auckland 0620 New Zealand |
16 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Canaveral Trustee Company Limited Shareholder NZBN: 9429034538883 Company Number: 1696026 |
14 Sep 2005 - 16 Oct 2011 | |
Entity | Canaveral Trustee Company Limited Shareholder NZBN: 9429034538883 Company Number: 1696026 |
14 Sep 2005 - 16 Oct 2011 |
Henk Kamffer - Director
Appointment date: 14 Sep 2005
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 27 Jun 2023
Address: Waiake, Auckland, 0630 New Zealand
Address used since 02 Jun 2015
Johannes Marthinus De Wet - Director
Appointment date: 14 Oct 2011
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 27 Jun 2023
Address: Waiake, Auckland, 0630 New Zealand
Address used since 02 Jun 2015
Jene Ventures Limited
23 Sharon Road
Drh(nz) Limited
23 Sharon Road
Kamffer Trustees Limited
23 Sharon Road
Ten Nineteen Developments Limited
23 Sharon Road
Ten Twenty Nine Developments Limited
23 Sharon Road
Sunset Hair And Spa Limited
27 Sharon Road