Canam Commercial Limited, a registered company, was launched on 28 May 2008. 9429032743913 is the NZBN it was issued. The company has been managed by 4 directors: Loukas Soteri Petrou - an active director whose contract started on 28 May 2008,
Stephen Ward Jones - an active director whose contract started on 22 Jun 2016,
Andrew Crosbie Clark - an inactive director whose contract started on 02 Jun 2015 and was terminated on 03 Jul 2017,
Nicholas Arthur Page - an inactive director whose contract started on 28 May 2008 and was terminated on 30 Mar 2017.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 87 Central Park Drive, Henderson, Auckland, 0610 (category: registered, physical).
Canam Commercial Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up until 06 Aug 2020.
A single entity controls all company shares (exactly 1000 shares) - Sjlp Investments Limited - located at 0610, Henderson, Auckland.
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 10 Apr 2013 to 06 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 27 Nov 2008 to 10 Apr 2013
Address: 130 Main Highway, Ellerslie, Auckland
Registered & physical address used from 28 May 2008 to 27 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sjlp Investments Limited Shareholder NZBN: 9429046842886 |
Henderson Auckland 0610 New Zealand |
25 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Medway Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 |
28 May 2008 - 13 Jun 2018 | |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
13 Jun 2018 - 25 Jun 2018 | |
| Entity | Medway Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 |
28 May 2008 - 13 Jun 2018 | |
| Director | Petrou, Loukas Soteri |
Remuera Auckland 1050 New Zealand |
13 Jun 2018 - 25 Jun 2018 |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
13 Jun 2018 - 25 Jun 2018 | |
| Individual | Jones, Jennifer Ann |
Sunnyvale Auckland 0612 New Zealand |
13 Jun 2018 - 25 Jun 2018 |
| Entity | Canam Group Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 |
Ellerslie Auckland 1051 New Zealand |
28 May 2008 - 13 Jun 2018 |
| Director | Jones, Stephen Ward |
Sunnyvale Auckland 0612 New Zealand |
13 Jun 2018 - 25 Jun 2018 |
Ultimate Holding Company
Loukas Soteri Petrou - Director
Appointment date: 28 May 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 May 2008
Stephen Ward Jones - Director
Appointment date: 22 Jun 2016
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 22 Jun 2016
Andrew Crosbie Clark - Director (Inactive)
Appointment date: 02 Jun 2015
Termination date: 03 Jul 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Jun 2015
Nicholas Arthur Page - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 30 Mar 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 25 Jan 2016
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