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Canuckiwi Limited

Type: NZ Limited Company (Ltd)
9429030809284
NZBN
3714137
Company Number
Registered
Company Status
108473401
GST Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
39a Rothesay Bay Road
Rothesay Bay
Auckland 0630
New Zealand
Service & physical address used since 11 Jul 2018
39a Rothesay Bay Road
Rothesay Bay
Auckland 0630
New Zealand
Registered address used since 12 Jul 2018

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).

Addresses

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

Contact info
64 21 555463
Phone
corey@canuckiwi.com
03 Jul 2019 Email
www.canuckiwi.com
03 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Marshall, Corey James Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mccardle, Karen Anne Rothesay Bay
Auckland
0630
New Zealand
Directors

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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