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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300000 | |||
Individual | Chen, Nadia Chun-yueh |
Saint Johns Auckland 1072 New Zealand |
19 Oct 1994 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Yang, Adonis |
Saint Johns Auckland 1072 New Zealand |
19 Oct 1994 - |
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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