Canam Joinery Limited was registered on 24 Apr 2008 and issued an NZ business number of 9429032778540. The registered LTD company has been managed by 4 directors: Loukas Soteri Petrou - an active director whose contract began on 24 Apr 2008,
Stephen Ward Jones - an active director whose contract began on 22 Jun 2016,
Andrew Crosbie Clark - an inactive director whose contract began on 02 Jun 2015 and was terminated on 03 Jul 2017,
Nicholas Arthur Page - an inactive director whose contract began on 24 Apr 2008 and was terminated on 30 Mar 2017.
According to BizDb's database (last updated on 26 Feb 2024), this company uses 1 address: 87 Central Park Drive, Henderson, Auckland, 0610 (types include: registered, physical).
Up to 06 Aug 2020, Canam Joinery Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Cabinetry Investments Limited (an entity) located at Henderson, Auckland postcode 0610.
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 25 Jun 2013 to 06 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 27 Nov 2008 to 25 Jun 2013
Address: 130 Main Highway, Ellerslie, Auckland 1051
Registered & physical address used from 24 Apr 2008 to 27 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cabinetry Investments Limited Shareholder NZBN: 9429046842855 |
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 | |
| Individual | Jones, Jennifer Jennifer |
Sunnyvale Auckland 0612 New Zealand |
13 Jun 2018 - 25 Jun 2018 |
| 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 | |
| Individual | Hira, Navin Chhotu |
Royal Heights Auckland |
24 Apr 2008 - 27 Jun 2010 |
| Director | Petrou, Loukas Soteri |
Remuera Auckland 1050 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: 24 Apr 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Apr 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: 24 Apr 2008
Termination date: 30 Mar 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 15 Jun 2015
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