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Canzeal (2007) Limited

Type: NZ Limited Company (Ltd)
9429033495798
NZBN
1926722
Company Number
Registered
Company Status
Current address
187 Peka Peka Road
Waikanae 5391
New Zealand
Registered & physical & service address used since 03 Jul 2018

Canzeal (2007) Limited, a registered company, was started on 29 Mar 2007. 9429033495798 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Ross Douglas Matthews - an active director whose contract started on 29 Mar 2007,
Sharon Lee Matthews - an active director whose contract started on 29 Mar 2007.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 187 Peka Peka Road, Waikanae, 5391 (type: registered, physical).
Canzeal (2007) Limited had been using 44 Ihakara Street, Paraparaumu, Paraparaumu as their registered address until 03 Jul 2018.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 16 Feb 2012 to 03 Jul 2018

Address: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu New Zealand

Registered & physical address used from 31 May 2007 to 16 Feb 2012

Address: Finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu 5032

Registered & physical address used from 29 Mar 2007 to 31 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Matthews, Sharon Lee Waikanae
5391
New Zealand
Individual Matthews, Ross Douglas Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matthews, Ross Douglas Waikanae
5391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Matthews, Sharon Lee Waikanae
5391
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Matthews, Sharon Lee Waikanae
5391
New Zealand
Individual Matthews, Ross Douglas Waikanae
5391
New Zealand
Directors

Ross Douglas Matthews - Director

Appointment date: 29 Mar 2007

Address: Waikanae, 5391 New Zealand

Address used since 21 Jun 2018

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 25 Feb 2016


Sharon Lee Matthews - Director

Appointment date: 29 Mar 2007

Address: Waikanae, 5391 New Zealand

Address used since 21 Jun 2018

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 25 Feb 2016

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