Can Limited, a registered company, was launched on 16 Feb 2009. 9429032386158 is the business number it was issued. The company has been supervised by 4 directors: Claire Philomena Byrne - an active director whose contract began on 16 Feb 2009,
Ian Nigel Stirling - an active director whose contract began on 11 Jun 2014,
Nigel Munro Moody - an inactive director whose contract began on 16 Feb 2009 and was terminated on 11 Dec 2023,
Anthony Thomson Southall - an inactive director whose contract began on 16 Feb 2009 and was terminated on 11 Jun 2014.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 50 Customhouse Quay, Wellington, 6011 (category: registered, registered).
Can Limited had been using Level 9, 1 Grey Street, Wellington as their physical address until 29 Jun 2022.
A single entity controls all company shares (exactly 60 shares) - Gibson Sheat Trustees Holdings Limited - located at 6011, Lower Hutt.
Principal place of activity
Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Physical address used from 13 Jun 2013 to 29 Jun 2022
Address #2: Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Registered address used from 12 Jun 2013 to 29 Jun 2022
Address #3: Level 16, 171 Featherston St, Wellington, 6011 New Zealand
Registered address used from 23 Oct 2012 to 12 Jun 2013
Address #4: Level 16, 171 Featherston St, Wellington, 6011 New Zealand
Physical address used from 23 Oct 2012 to 13 Jun 2013
Address #5: C/-gibson Sheat Lawyers, Level 1, 107 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 16 Feb 2009 to 23 Oct 2012
Basic Financial info
Total number of Shares: 60
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 |
Lower Hutt 5010 New Zealand |
20 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Byrne, Claire Philomena |
Khandallah Wellington |
16 Feb 2009 - 19 Oct 2012 |
| Individual | Moody, Nigel Munro |
Oriental Bay Wellington |
16 Feb 2009 - 19 Oct 2012 |
| Individual | Southall, Anthony Thomson |
Thorndon Wellington |
16 Feb 2009 - 20 Jun 2014 |
Ultimate Holding Company
Claire Philomena Byrne - Director
Appointment date: 16 Feb 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Feb 2009
Ian Nigel Stirling - Director
Appointment date: 11 Jun 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 11 Jun 2014
Nigel Munro Moody - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 11 Dec 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 07 Jun 2016
Anthony Thomson Southall - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 11 Jun 2014
Address: Thorndon, Wellington,
Address used since 16 Feb 2009
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace