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Canam Interiors Limited

Type: NZ Limited Company (Ltd)
9429032778625
NZBN
2122647
Company Number
Registered
Company Status
Current address
87 Central Park Drive
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 06 Aug 2020

Canam Interiors Limited, a registered company, was registered on 24 Apr 2008. 9429032778625 is the business number it was issued. The company has been run by 4 directors: Loukas Soteri Petrou - an active director whose contract started on 24 Apr 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 24 Apr 2008 and was terminated on 30 Mar 2017.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 87 Central Park Drive, Henderson, Auckland, 0610 (type: registered, physical).
Canam Interiors Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address up to 06 Aug 2020.
One entity controls all company shares (exactly 1000 shares) - Lpsj Investments Limited - located at 0610, Henderson, Auckland.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 18 Jul 2013 to 06 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 27 Nov 2008 to 18 Jul 2013

Address: 130 Main Highway, Ellerslie, Auckland

Physical address used from 24 Apr 2008 to 27 Nov 2008

Address: 130 Main Highway, Ellerslie, Auckland 1051

Registered address used from 24 Apr 2008 to 27 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Lpsj Investments Limited
Shareholder NZBN: 9429046842879
Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Medway Limited
Shareholder NZBN: 9429032825985
Company Number: 2112911
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity Medway Limited
Shareholder NZBN: 9429032825985
Company Number: 2112911
Director Petrou, Loukas Soteri Remuera
Auckland
1050
New Zealand
Entity Canam Group Limited
Shareholder NZBN: 9429032825985
Company Number: 2112911
Ellerslie
Auckland
1051
New Zealand
Individual Hira, Navin Chhotu Royal Heights
Auckland
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Director Jones, Stephen Ward Sunnyvale
Auckland
0612
New Zealand
Individual Jones, Jennifer Ann Sunnyvale
Auckland
0612
New Zealand

Ultimate Holding Company

20 Jun 2018
Effective Date
Lpsj Investments Limited
Name
Ltd
Type
6890533
Ultimate Holding Company Number
NZ
Country of origin
185 Marua Road
Ellerslie
Auckland 1051
New Zealand
Address
Directors

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 27 Jul 2015

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