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Canam Management Services Limited

Type: NZ Limited Company (Ltd)
9429037983970
NZBN
878766
Company Number
Registered
Company Status
Current address
87 Central Park Drive
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 06 Aug 2020

Canam Management Services Limited, a registered company, was started on 14 Oct 1997. 9429037983970 is the NZBN it was issued. This company has been run by 4 directors: Loukas Soteri Petrou - an active director whose contract started on 29 Nov 2007,
Stephen Ward Jones - an active director whose contract started on 22 Jun 2016,
Andrew Crosbie Clark - an inactive director whose contract started on 02 Jun 2015 and was terminated on 03 Jul 2017,
Nicholas Arthur Page - an inactive director whose contract started on 14 Oct 1997 and was terminated on 30 Mar 2017.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 87 Central Park Drive, Henderson, Auckland, 0610 (category: physical, registered).
Canam Management Services Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address up to 06 Aug 2020.
One entity owns all company shares (exactly 1000 shares) - Cabinetry Investments Limited - located at 0610, Henderson, Auckland.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 25 Jun 2013 to 06 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 27 Nov 2008 to 25 Jun 2013

Address: 130 Main Highway, Ellerslie, Auckland

Registered address used from 11 Apr 2000 to 27 Nov 2008

Address: 130 Main Highway, Ellerslie, Auckland

Physical address used from 20 Oct 1997 to 27 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cabinetry Investments Limited
Shareholder NZBN: 9429046842855
Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Medway Limited
Shareholder NZBN: 9429032825985
Company Number: 2112911
Entity Medway Limited
Shareholder NZBN: 9429032825985
Company Number: 2112911
Henderson
Auckland
0610
New Zealand
Individual Lewis, Rowena Margaret Browns Bay
Auckland
Individual Page, Nicholas Arthur Rothesay Bay
Auckland
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Petrou, Loukas Soteri Remuera
Auckland
Individual Page, Nicholas Arthur Rothesay Bay
Auckland
Individual Page, Eileen Bernadette Rothesay Bay
Auckland
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031

Ultimate Holding Company

31 Mar 2020
Effective Date
Cabinetry Investments Limited
Name
Ltd
Type
6890333
Ultimate Holding Company Number
NZ
Country of origin
185 Marua Road
Ellerslie
Auckland 1051
New Zealand
Address
Directors

Loukas Soteri Petrou - Director

Appointment date: 29 Nov 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Nov 2007


Stephen Ward Jones - Director

Appointment date: 22 Jun 2016

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 22 Jun 2016


Andrew Crosbie Clark - Director (Inactive)

Appointment date: 02 Jun 2015

Termination date: 03 Jul 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Jun 2015


Nicholas Arthur Page - Director (Inactive)

Appointment date: 14 Oct 1997

Termination date: 30 Mar 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 15 Jun 2015

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