The Kiwi Canvas Company Limited was registered on 14 Dec 2010 and issued an NZ business identifier of 9429031275613. The registered LTD company has been run by 3 directors: Mark Brookes - an active director whose contract started on 14 Dec 2010,
Loretta Lana Brookes - an active director whose contract started on 22 Jun 2011,
Loretta Brookes - an active director whose contract started on 22 Jun 2011.
According to BizDb's data (last updated on 11 Mar 2024), the company filed 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, delivery).
Up to 01 Apr 2021, The Kiwi Canvas Company Limited had been using 9 Stock Street, New Lynn, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Brookes, Loretta Lana (an individual) located at Rd 4, Awhitu postcode 2684.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Brookes, Mark - located at Rd 4, Awhitu. The Kiwi Canvas Company Limited has been classified as "Canvas goods mfg" (business classification C133340).
Other active addresses
Address #4: 9 Stock Street, New Lynn, Auckland, 0600 New Zealand
Delivery address used from 06 Aug 2020
Address #5: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 01 Apr 2021
Principal place of activity
9 Stock Street, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 9 Stock Street, New Lynn, Auckland, 0600 New Zealand
Registered address used from 09 Sep 2016 to 01 Apr 2021
Address #2: Unit E,14 Westech Place, Kelston, Glen Eden, 602 New Zealand
Registered & physical address used from 18 Apr 2013 to 09 Sep 2016
Address #3: 7 Carbisdale Road, Flat Bush, Manukau, 2016 New Zealand
Physical & registered address used from 14 Dec 2010 to 18 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Brookes, Loretta Lana |
Rd 4 Awhitu 2684 New Zealand |
05 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Brookes, Mark |
Rd 4 Awhitu 2684 New Zealand |
14 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Riley, Loretta |
Henderson Valley Auckland 0612 New Zealand |
29 Sep 2011 - 05 Mar 2021 |
Mark Brookes - Director
Appointment date: 14 Dec 2010
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 07 Oct 2022
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 28 Nov 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 May 2018
Address: Huia, Auckland, 0604 New Zealand
Address used since 28 Oct 2015
Loretta Lana Brookes - Director
Appointment date: 22 Jun 2011
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 07 Oct 2022
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 28 Nov 2019
Loretta Brookes - Director
Appointment date: 22 Jun 2011
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 28 Nov 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 May 2018
Address: Huia, Auckland, 0604 New Zealand
Address used since 28 Oct 2015
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