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Canaan Carriers Limited

Type: NZ Limited Company (Ltd)
9429035751786
NZBN
1406365
Company Number
Registered
Company Status
Current address
94b Pomona Road
Rd 1
Kumeu 0630
New Zealand
Registered & physical & service address used since 18 May 2020

Canaan Carriers Limited, a registered company, was started on 02 Oct 2003. 9429035751786 is the NZ business number it was issued. This company has been managed by 3 directors: Simcha Tur-Shalom - an active director whose contract began on 02 Oct 2003,
Ilan Tur-Shalom - an active director whose contract began on 02 Oct 2003,
Graeme Keith Jackson - an inactive director whose contract began on 02 Oct 2003 and was terminated on 13 Jul 2005.
Last updated on 06 Mar 2024, our data contains detailed information about 1 address: 94B Pomona Road, Rd 1, Kumeu, 0630 (type: registered, physical).
Canaan Carriers Limited had been using 3 Scarboro Terrace, Murrays Bay, North Shore City as their registered address up until 18 May 2020.
Previous aliases for the company, as we identified at BizDb, included: from 06 Oct 2003 to 11 Jan 2011 they were called Canaan Cheeses Limited, from 02 Oct 2003 to 06 Oct 2003 they were called Cheese Holdings Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 738 shares (73.8%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 262 shares (26.2%).

Addresses

Previous addresses

Address: 3 Scarboro Terrace, Murrays Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 11 May 2011 to 18 May 2020

Address: Solutions Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 21 Apr 2006 to 11 May 2011

Address: Unit 1b, 149 Stoddard Road, Mt Roskill, Auckland

Registered & physical address used from 02 Oct 2003 to 21 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 738
Director Tur-shalom, Ilan Rd 1
Kumeu
0891
New Zealand
Director Tur-shalom, Simcha Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 262
Director Tur-shalom, Simcha Rd 1
Kumeu
0891
New Zealand
Director Tur-shalom, Ilan Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tur-shalom Holdings Limited
Shareholder NZBN: 9429036267071
Company Number: 1250662
Individual Sprosen, Mark Mairangi Bay
Auckland
Entity Independent Cheese Investments Limited
Shareholder NZBN: 9429035740346
Company Number: 1410819
Individual Sprosen, Mark Mairangi Bay
Auckland
Entity Independent Cheese Investments Limited
Shareholder NZBN: 9429035740346
Company Number: 1410819
Entity Tur-shalom Holdings Limited
Shareholder NZBN: 9429036267071
Company Number: 1250662
Directors

Simcha Tur-shalom - Director

Appointment date: 02 Oct 2003

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 25 May 2015


Ilan Tur-shalom - Director

Appointment date: 02 Oct 2003

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 25 May 2015


Graeme Keith Jackson - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 13 Jul 2005

Address: Remuera, Auckland,

Address used since 02 Oct 2003

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