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Cantovation Limited

Type: NZ Limited Company (Ltd)
9429035510031
NZBN
1488396
Company Number
Registered
Company Status
88743474
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
27 William Pickering Drive
Albany
North Shore
Other address (Address For Share Register) used since 31 Jan 2008
28 Alton Avenue
Hillcrest
Auckland 0627
New Zealand
Physical & service address used since 26 Mar 2018
27c William Pickering Drive
Rosedale
North Shore 0632
New Zealand
Other address (Address For Share Register) used since 06 Nov 2018

Cantovation Limited, a registered company, was started on 03 Mar 2004. 9429035510031 is the New Zealand Business Number it was issued. "Computer software publishing" (business classification J542010) is how the company has been categorised. The company has been run by 1 director, named Cornelius William Thorpe - an active director whose contract started on 03 Mar 2004.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 6 addresses this company uses, specifically: Unit 8D, 331 Rosedale Road, Rosedale, Auckland, 0632 (registered address),
Po Box 340 176, Birkenhead, Auckland, 0746 (postal address),
28 Alton Avenue, Hillcrest, Auckland, 0627 (office address),
27C William Pickering Drive, Rosedale, North Shore, 0632 (other address) among others.
Cantovation Limited had been using 27C William Pickering Drive, Rosedale, Auckland as their registered address up to 10 Jan 2020.
A total of 1053 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.09 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 1051 shares (99.81 per cent). Lastly the next share allocation (1 share 0.09 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 340 176, Birkenhead, Auckland, 0746 New Zealand

Postal address used from 30 Dec 2019

Address #5: 28 Alton Avenue, Hillcrest, Auckland, 0627 New Zealand

Office address used from 30 Dec 2019

Address #6: Unit 8d, 331 Rosedale Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 10 Jan 2020

Principal place of activity

28 Alton Avenue, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 14 Nov 2018 to 10 Jan 2020

Address #2: 28 Alton Avenue, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 26 Mar 2018 to 14 Nov 2018

Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Feb 2006 to 26 Mar 2018

Address #4: C/o Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Physical & registered address used from 30 Jun 2005 to 16 Feb 2006

Address #5: 28 Alton Avenue, Northcote

Physical & registered address used from 03 Mar 2004 to 30 Jun 2005

Contact info
64 9 8890938
06 Nov 2018 Phone
info@cantovation.co.nz
06 Nov 2018 Email
www.cantovation.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1053

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thorpe, Cornelius William Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1051
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Thorpe, Cornelius William Hillcrest
Auckland
0627
New Zealand
Individual Watson, Catherine Inez Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watson, Catherine Inez Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ecentre Limited
Shareholder NZBN: 9429034484074
Company Number: 1712670
Entity Ecentre Limited
Shareholder NZBN: 9429034484074
Company Number: 1712670
Directors

Cornelius William Thorpe - Director

Appointment date: 03 Mar 2004

Address: Northcote, Auckland, 0627 New Zealand

Address used since 21 Jan 2014

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