Shortcuts

Canal Investments Limited

Type: NZ Limited Company (Ltd)
9429035807421
NZBN
1380962
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Canal Investments Limited, a registered company, was incorporated on 26 Aug 2003. 9429035807421 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Panama Leauanae - an active director whose contract started on 26 Aug 2003.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Canal Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address until 28 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Leauanae, Panama - located at 1011, Pt Chevalier, Auckland.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 08 May 2020 to 28 Mar 2022

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 Mar 2011 to 08 May 2020

Address: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand

Physical & registered address used from 23 Jan 2008 to 23 Mar 2011

Address: Alliott Thompson Francis, Chartered Accountants, 109 Carlton Gore Rd, Newmarket,auckland

Physical & registered address used from 26 Aug 2003 to 23 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Leauanae, Panama Pt Chevalier
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le'au'anae, Janie 43 Wainui Ave
Pt Chevalier, Auckland

New Zealand
Directors

Panama Leauanae - Director

Appointment date: 26 Aug 2003

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 22 Apr 2010

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway