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Canam Construction (bop) Limited

Type: NZ Limited Company (Ltd)
9429030802759
NZBN
3719737
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
87 Central Park Drive
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 07 Aug 2020

Canam Construction (Bop) Limited, a registered company, was registered on 09 Feb 2012. 9429030802759 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been supervised by 5 directors: Loukas Soteri Petrou - an active director whose contract began on 09 Feb 2012,
Stephen Ward Jones - an active director whose contract began on 22 Jun 2016,
Mark Nieklaas Miedema - an inactive director whose contract began on 09 Feb 2012 and was terminated on 12 Mar 2021,
Andrew Crosbie Clark - an inactive director whose contract began on 09 Feb 2012 and was terminated on 03 Jul 2017,
Nicholas Arthur Page - an inactive director whose contract began on 09 Feb 2012 and was terminated on 07 May 2014.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 87 Central Park Drive, Henderson, Auckland, 0610 (category: physical, registered).
Canam Construction (Bop) Limited had been using 185 Marua Road, Mount Wellington, Auckland as their physical address until 07 Aug 2020.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 670 shares (67%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 330 shares (33%).

Addresses

Previous address

Address: 185 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 09 Feb 2012 to 07 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 670
Entity (NZ Limited Company) Cbop Investments Limited
Shareholder NZBN: 9429046842893
Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Miedema, Julie Tauriko
Tauranga
3110
New Zealand
Individual Miedema, Mark Nieklaas Tauriko
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Alh Trustee Co Limited
Shareholder NZBN: 9429033420998
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Medway Limited
Shareholder NZBN: 9429032825985
Company Number: 2112911
Individual Jones, Jennifer Ann Sunnyvale
Auckland
0612
New Zealand
Director Petrou, Loukas Soteri Remuera
Auckland
1050
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Director Petrou, Loukas Soteri Remuera
Auckland
1050
New Zealand
Entity Medway Limited
Shareholder NZBN: 9429032825985
Company Number: 2112911
Entity Canam Group Limited
Shareholder NZBN: 9429032825985
Company Number: 2112911
Ellerslie
Auckland
1051
New Zealand
Director Jones, Stephen Ward Sunnyvale
Auckland
0612
New Zealand
Other Alh Trustee Co Limited
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Directors

Loukas Soteri Petrou - Director

Appointment date: 09 Feb 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Feb 2012


Stephen Ward Jones - Director

Appointment date: 22 Jun 2016

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 22 Jun 2016


Mark Nieklaas Miedema - Director (Inactive)

Appointment date: 09 Feb 2012

Termination date: 12 Mar 2021

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 09 Feb 2012


Andrew Crosbie Clark - Director (Inactive)

Appointment date: 09 Feb 2012

Termination date: 03 Jul 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 09 Feb 2012


Nicholas Arthur Page - Director (Inactive)

Appointment date: 09 Feb 2012

Termination date: 07 May 2014

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 09 Feb 2012

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