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Cana International Co. Limited

Type: NZ Limited Company (Ltd)
9429038583056
NZBN
653314
Company Number
Registered
Company Status
Current address
52 Panapa Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 04 May 2018

Cana International Co. Limited, a registered company, was registered on 19 Oct 1994. 9429038583056 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Adonis Yang - an active director whose contract began on 19 Oct 1994,
Nadia, Chun-Yueh Chen - an active director whose contract began on 01 Aug 1996,
Chun-Shu Liao - an inactive director whose contract began on 19 Oct 1994 and was terminated on 01 Aug 1996,
Wan-Te Hsiang - an inactive director whose contract began on 19 Oct 1994 and was terminated on 01 Aug 1996,
Chiu-Lin Chang - an inactive director whose contract began on 19 Oct 1994 and was terminated on 01 Aug 1996.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 52 Panapa Drive, Saint Johns, Auckland, 1072 (types include: registered, physical).
Cana International Co. Limited had been using 67 M Elizabeth Knox Place, Mt Wellingtoon, Auckland as their physical address until 04 May 2018.
A total of 800000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 300000 shares (37.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500000 shares (62.5 per cent).

Addresses

Previous address

Address: 67 M Elizabeth Knox Place, Mt Wellingtoon, Auckland New Zealand

Physical & registered address used from 19 Oct 1994 to 04 May 2018

Financial Data

Basic Financial info

Total number of Shares: 800000

Annual return filing month: April

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Individual Chen, Nadia Chun-yueh Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Yang, Adonis Saint Johns
Auckland
1072
New Zealand
Directors

Adonis Yang - Director

Appointment date: 19 Oct 1994

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 14 Mar 2016


Nadia, Chun-yueh Chen - Director

Appointment date: 01 Aug 1996

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 14 Mar 2016


Chun-shu Liao - Director (Inactive)

Appointment date: 19 Oct 1994

Termination date: 01 Aug 1996

Address: Mt Roskill, Auckland,

Address used since 19 Oct 1994


Wan-te Hsiang - Director (Inactive)

Appointment date: 19 Oct 1994

Termination date: 01 Aug 1996

Address: St Johns, Auckland,

Address used since 19 Oct 1994


Chiu-lin Chang - Director (Inactive)

Appointment date: 19 Oct 1994

Termination date: 01 Aug 1996

Address: Kohimarama, Auckland,

Address used since 19 Oct 1994


Ming-juien Huang - Director (Inactive)

Appointment date: 19 Oct 1994

Termination date: 04 Jul 1995

Address: Bucklands Beach, Auckland,

Address used since 19 Oct 1994


Ken-tsung Lin - Director (Inactive)

Appointment date: 19 Oct 1994

Termination date: 04 Jul 1995

Address: Half Moon Bay, Auckland,

Address used since 19 Oct 1994

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