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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Matthews, Sharon Lee |
Waikanae 5391 New Zealand |
29 Mar 2007 - |
Individual | Matthews, Ross Douglas |
Waikanae 5391 New Zealand |
29 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matthews, Ross Douglas |
Waikanae 5391 New Zealand |
29 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Matthews, Sharon Lee |
Waikanae 5391 New Zealand |
29 Mar 2007 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Matthews, Sharon Lee |
Waikanae 5391 New Zealand |
29 Mar 2007 - |
Individual | Matthews, Ross Douglas |
Waikanae 5391 New Zealand |
29 Mar 2007 - |
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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