Canary Data Solutions Limited was incorporated on 08 Dec 2000 and issued a New Zealand Business Number of 9429037054762. This registered LTD company has been run by 2 directors: Michael John Clist - an active director whose contract started on 08 Dec 2000,
Andrew Roger Clist - an active director whose contract started on 01 Mar 2017.
According to our data (updated on 05 Apr 2024), this company uses 1 address: Level 2, 2 Kari Street, Grafton, Auckland, 1010 (category: registered, service).
Up until 30 Apr 2009, Canary Data Solutions Limited had been using Lvl 2, 2 Kari St, Grafton, Auckland, New Zealand as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Endless Summer Dream Limited (an entity) located at Auckland postcode 1010. Canary Data Solutions Limited has been categorised as "Software development service nec" (ANZSIC M700050).
Other active addresses
Address #4: Level 2, 2 Kari Street, Grafton, Auckland, 1010 New Zealand
Registered & service address used from 01 Dec 2023
Principal place of activity
Level 2, 2 Kari Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Lvl 2, 2 Kari St, Grafton, Auckland, New Zealand
Registered & physical address used from 25 Aug 2007 to 30 Apr 2009
Address #2: 24 Balfour Rd, Parnell, Auckland
Registered & physical address used from 08 Dec 2000 to 25 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Endless Summer Dream Limited Shareholder NZBN: 9429050842353 |
Auckland 1010 New Zealand |
31 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clist, Michael John |
Parnell Auckland 1052 New Zealand |
19 Mar 2004 - 31 Oct 2022 |
| Individual | Clist, Michael John |
Parnell Auckland 1052 New Zealand |
19 Mar 2004 - 31 Oct 2022 |
| Individual | Clist, Andrew Roger |
Mangere Bridge Auckland 2022 New Zealand |
08 Dec 2000 - 31 Oct 2022 |
Michael John Clist - Director
Appointment date: 08 Dec 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2015
Andrew Roger Clist - Director
Appointment date: 01 Mar 2017
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 01 Mar 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Oct 2019
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