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Caniwi Properties (boulcott Street) Limited

Type: NZ Limited Company (Ltd)
9429030289291
NZBN
4381531
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 9, 111 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 22 Oct 2021

Caniwi Properties (Boulcott Street) Limited was launched on 03 Apr 2013 and issued a number of 9429030289291. This registered LTD company has been supervised by 2 directors: Desmond Joseph Gittings - an active director whose contract began on 03 Apr 2013,
Troy Richard Bowker - an active director whose contract began on 03 Apr 2013.
According to BizDb's database (updated on 22 Mar 2024), this company uses 1 address: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (category: registered, physical).
Up to 22 Oct 2021, Caniwi Properties (Boulcott Street) Limited had been using 2 Hunter Street, Wellington Central, Wellington as their physical address.
A total of 40000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20040 shares are held by 1 entity, namely:
Caniwi Capital Partners Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 49.9% shares (exactly 19960 shares) and includes
Cumming, Geoffrey - located at Level 33, Vero Centre, Shortland Street, Auckland. Caniwi Properties (Boulcott Street) Limited is classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Previous addresses

Address: 2 Hunter Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 18 Nov 2014 to 22 Oct 2021

Address: Unit 301, 11 Chews Lane, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 03 Apr 2013 to 18 Nov 2014

Contact info
64 4 4737356
21 Nov 2018 Phone
des.gittings@caniwicapital.com
21 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20040
Entity (NZ Limited Company) Caniwi Capital Partners Limited
Shareholder NZBN: 9429032544404
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 19960
Individual Cumming, Geoffrey Level 33, Vero Centre, Shortland Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Caniwi Capital Partners Limited
Name
Ltd
Type
2176196
Ultimate Holding Company Number
NZ
Country of origin
Directors

Desmond Joseph Gittings - Director

Appointment date: 03 Apr 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 03 Apr 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 06 Nov 2019


Troy Richard Bowker - Director

Appointment date: 03 Apr 2013

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 16 Aug 2022

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 03 Dec 2014

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 06 Nov 2019

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