Canuckiwi Limited was registered on 27 Jan 2012 and issued an NZ business number of 9429030809284. The registered LTD company has been supervised by 2 directors: Karen Anne Mccardle - an active director whose contract started on 27 Jan 2012,
Corey James Marshall - an active director whose contract started on 27 Jan 2012.
According to BizDb's database (last updated on 29 Mar 2024), the company uses 1 address: 39A Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (type: registered, physical).
Up to 12 Jul 2018, Canuckiwi Limited had been using Suite 3, 41 Clyde Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Marshall, Corey James (a director) located at Rothesay Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mccardle, Karen Anne - located at Rothesay Bay, Auckland. Canuckiwi Limited is categorised as "Business management service nec" (business classification M696210).
Principal place of activity
Flat 1, 5 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Suite 3, 41 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 14 Jul 2015 to 12 Jul 2018
Address #2: Suite 3, 41 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 14 Jul 2015 to 11 Jul 2018
Address #3: 32 Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 27 Jan 2012 to 14 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Marshall, Corey James |
Rothesay Bay Auckland 0630 New Zealand |
27 Jan 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mccardle, Karen Anne |
Rothesay Bay Auckland 0630 New Zealand |
27 Jan 2012 - |
Karen Anne Mccardle - Director
Appointment date: 27 Jan 2012
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 2015
Corey James Marshall - Director
Appointment date: 27 Jan 2012
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 2015
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