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Elco Canvas Limited

Type: NZ Limited Company (Ltd)
9429036551910
NZBN
1201038
Company Number
Registered
Company Status
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Registered & physical & service address used since 14 Aug 2019

Elco Canvas Limited, a registered company, was started on 05 Apr 2002. 9429036551910 is the business number it was issued. This company has been run by 2 directors: Terry Brian Knauf - an active director whose contract started on 06 Apr 2002,
Peter Edwin Jones - an inactive director whose contract started on 05 Apr 2002 and was terminated on 06 Apr 2002.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (types include: registered, physical).
Elco Canvas Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their registered address up to 14 Aug 2019.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%). Finally there is the next share allocation (118 shares 98.33%) made up of 3 entities.

Addresses

Previous addresses

Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 16 Aug 2016 to 14 Aug 2019

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered & physical address used from 14 Aug 2008 to 16 Aug 2016

Address: C/-stratagem Limited, 28 Vivian Street, New Plymouth

Physical address used from 26 Aug 2005 to 14 Aug 2008

Address: C/-stratagem, 28 Vivian Street, New Plymouth

Registered address used from 26 Apr 2005 to 14 Aug 2008

Address: Peter Jones Chartered Accountants, 63 Devon Street West, New Plymouth

Registered address used from 05 Apr 2002 to 26 Apr 2005

Address: Peter Jones Chartered Accountants, 63 Devon Street West, New Plymouth

Physical address used from 05 Apr 2002 to 26 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Knauf, Terry New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Knauf, Lynley New Plymouth
4374
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Knauf, Lynley New Plymouth
4374
New Zealand
Individual Knauf, Terry New Plymouth
4374
New Zealand
Other (Other) Nks Trustees Limited New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Peter Edwin New Plymouth
(t & L Knauf Family Trust)
Directors

Terry Brian Knauf - Director

Appointment date: 06 Apr 2002

Address: New Plymouth, 4374 New Zealand

Address used since 05 Aug 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 03 Aug 2017

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 24 Aug 2015


Peter Edwin Jones - Director (Inactive)

Appointment date: 05 Apr 2002

Termination date: 06 Apr 2002

Address: New Plymouth,

Address used since 05 Apr 2002

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