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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Lee, Myoung Hee |
Stonefields Auckland 1072 New Zealand |
14 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Kim, Beyoung Ho |
Stonefields Auckland 1072 New Zealand |
14 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Park, Ok Yee |
Swanson Auckland |
08 Aug 2000 - 27 Jun 2010 |
Individual | Lee, Jae Moon |
Swanson Auckland |
08 Aug 2000 - 14 Feb 2007 |
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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