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Canyonz Limited

Type: NZ Limited Company (Ltd)
9429030550889
NZBN
3956661
Company Number
Registered
Company Status
110228317
GST Number
Current address
554 Victoria Street
Hamilton 3204
New Zealand
Registered address used since 07 Nov 2016
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & service address used since 12 Nov 2018

Canyonz Limited, a registered company, was launched on 14 Aug 2012. 9429030550889 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Wayne Frederick Darlington - an active director whose contract began on 14 Aug 2012,
Russell Bryce Hodgson - an inactive director whose contract began on 14 Aug 2012 and was terminated on 29 May 2020.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 1026 Victoria Street, Whitiora, Hamilton, 3200 (physical address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (service address),
554 Victoria Street, Hamilton, 3204 (registered address).
Canyonz Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 12 Nov 2018.
Past names for this company, as we established at BizDb, included: from 14 Aug 2012 to 09 Nov 2012 they were called Jump Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 2 shares (1.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 118 shares (98.33%).

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 13 Dec 2013 to 12 Nov 2018

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 13 Dec 2013 to 07 Nov 2016

Address #3: Level 2 Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Aug 2012 to 13 Dec 2013

Contact info
64 21 478471
04 Feb 2019 Phone
wayne@canyonz.co.nz
04 Feb 2019 Email
www.canyonz.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Darlington, Wayne Frederick Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 118
Entity (NZ Limited Company) Maui Adventures Limited
Shareholder NZBN: 9429030554986
Whitiora
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aspect Height Safety Limited
Shareholder NZBN: 9429032497106
Company Number: 2186764
Frankton
Hamilton
3204
New Zealand
Individual Hodgson, Russell Bryce Rd 1
Hamilton
3493
New Zealand
Entity Aspect Height Safety Limited
Shareholder NZBN: 9429032497106
Company Number: 2186764
Frankton
Hamilton
3204
New Zealand
Directors

Wayne Frederick Darlington - Director

Appointment date: 14 Aug 2012

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 26 Nov 2012


Russell Bryce Hodgson - Director (Inactive)

Appointment date: 14 Aug 2012

Termination date: 29 May 2020

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 01 Nov 2018

Address: R.d.4, Cambridge, 3496 New Zealand

Address used since 15 Dec 2014

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