Canam Ventures Limited, a registered company, was incorporated on 28 May 2008. 9429032744101 is the NZ business identifier it was issued. This company has been supervised 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 22 Mar 2024, our database contains detailed information about 1 address: 87 Central Park Drive, Henderson, Auckland, 0610 (types include: physical, registered).
Canam Ventures Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address until 06 Aug 2020.
One entity owns all company shares (exactly 1000 shares) - Medway 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
Physical & registered address used from 27 Nov 2008 to 10 Apr 2013
Address: 130 Main Highway, Ellerslie, Auckland 1051
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: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Medway Limited Shareholder NZBN: 9429032825985 |
Henderson Auckland 0610 New Zealand |
28 May 2008 - |
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
Navin Hira & Co Limited
185 Marua Road
Swainston & Associates Trustee Co Limited
185 Marua Road
Msut Holdings Nz Limited
185 Marua Road
P W Construction Limited
185 Marua Road
Newstart 14 Limited
185 Marua Road
Alert Locksmiths Limited
185b Marua Road