Unit 3 Canaveral Drive Limited was launched on 14 Sep 2005 and issued a business number of 9429034566473. This registered LTD company has been run by 2 directors: Henk Kamffer - an active director whose contract began on 14 Sep 2005,
Johannes Marthinus De Wet - an active director whose contract began on 14 Oct 2011.
According to BizDb's information (updated on 03 Apr 2024), this company filed 1 address: 98 Forrest Hill Road, Forrest Hill, Auckland, 0620 (types include: registered, service).
Up to 10 Jun 2015, Unit 3 Canaveral Drive Limited had been using 621A Beach Rd, Rothesay Bay as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jene Ventures Limited (an entity) located at Forrest Hill, Auckland postcode 0620.
Previous address
Address #1: 621a Beach Rd, Rothesay Bay New Zealand
Physical & registered address used from 14 Sep 2005 to 10 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jene Ventures Limited Shareholder NZBN: 9429035302384 |
Forrest Hill Auckland 0620 New Zealand |
16 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Canaveral Trustee Company Limited Shareholder NZBN: 9429034538883 Company Number: 1696026 |
14 Sep 2005 - 16 Oct 2011 | |
| Entity | Canaveral Trustee Company Limited Shareholder NZBN: 9429034538883 Company Number: 1696026 |
14 Sep 2005 - 16 Oct 2011 |
Henk Kamffer - Director
Appointment date: 14 Sep 2005
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 27 Jun 2023
Address: Waiake, Auckland, 0630 New Zealand
Address used since 02 Jun 2015
Johannes Marthinus De Wet - Director
Appointment date: 14 Oct 2011
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 27 Jun 2023
Address: Waiake, Auckland, 0630 New Zealand
Address used since 02 Jun 2015
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