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Canaan Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429037197483
NZBN
1048797
Company Number
Registered
Company Status
Current address
7 Singleton Avenue
Stonefields
Auckland 1072
New Zealand
Service & physical address used since 20 Jul 2011
7 Singleton Avenue
Stonefields
Auckland 1072
New Zealand
Registered address used since 07 Feb 2019

Canaan Cleaning Services Limited was registered on 08 Aug 2000 and issued an NZ business number of 9429037197483. The registered LTD company has been managed by 2 directors: Beyoung Ho Kim - an active director whose contract started on 08 Aug 2000,
Myoung Hee Lee - an active director whose contract started on 24 Jan 2007.
As stated in BizDb's database (last updated on 16 Mar 2024), this company uses 1 address: 7 Singleton Avenue, Stonefields, Auckland, 1072 (category: registered, physical).
Until 07 Feb 2019, Canaan Cleaning Services Limited had been using 1A 129 Onewa Road, Northcote, Auckland as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Lee, Myoung Hee (an individual) located at Stonefields, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Kim, Beyoung Ho - located at Stonefields, Auckland.

Addresses

Previous addresses

Address #1: 1a 129 Onewa Road, Northcote, Auckland New Zealand

Registered address used from 03 Mar 2010 to 07 Feb 2019

Address #2: 50/218 Greenlane West Rd, Epsom, Auckland New Zealand

Physical address used from 31 Jan 2007 to 20 Jul 2011

Address #3: 27 Waimoko Glen, Swanson, Auckland

Physical address used from 09 Aug 2000 to 31 Jan 2007

Address #4: 19 Onewa Road, Northcote, Auckland

Registered address used from 08 Aug 2000 to 03 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Lee, Myoung Hee Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Kim, Beyoung Ho Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Ok Yee Swanson
Auckland
Individual Lee, Jae Moon Swanson
Auckland
Directors

Beyoung Ho Kim - Director

Appointment date: 08 Aug 2000

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Apr 2011


Myoung Hee Lee - Director

Appointment date: 24 Jan 2007

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Apr 2011

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