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%).
Previous address
Address: 185 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 09 Feb 2012 to 07 Aug 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 670 | |||
Entity (NZ Limited Company) | Cbop Investments Limited Shareholder NZBN: 9429046842893 |
Henderson Auckland 0610 New Zealand |
26 Jun 2018 - |
Shares Allocation #2 Number of Shares: 330 | |||
Individual | Miedema, Julie |
Tauriko Tauranga 3110 New Zealand |
22 Jun 2012 - |
Individual | Miedema, Mark Nieklaas |
Tauriko Tauranga 3110 New Zealand |
22 Jun 2012 - |
Entity (NZ Limited Company) | Alh Trustee Co Limited Shareholder NZBN: 9429033420998 |
Tauranga 3110 New Zealand |
15 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Medway Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 |
14 Aug 2012 - 13 Jun 2018 | |
Individual | Jones, Jennifer Ann |
Sunnyvale Auckland 0612 New Zealand |
13 Jun 2018 - 26 Jun 2018 |
Director | Petrou, Loukas Soteri |
Remuera Auckland 1050 New Zealand |
13 Jun 2018 - 26 Jun 2018 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
13 Jun 2018 - 26 Jun 2018 | |
Director | Petrou, Loukas Soteri |
Remuera Auckland 1050 New Zealand |
09 Feb 2012 - 14 Aug 2012 |
Entity | Medway Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 |
14 Aug 2012 - 13 Jun 2018 | |
Entity | Canam Group Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 |
Ellerslie Auckland 1051 New Zealand |
14 Aug 2012 - 13 Jun 2018 |
Director | Jones, Stephen Ward |
Sunnyvale Auckland 0612 New Zealand |
13 Jun 2018 - 26 Jun 2018 |
Other | Alh Trustee Co Limited | 22 Jun 2012 - 15 Jul 2016 | |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
13 Jun 2018 - 26 Jun 2018 |
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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