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Canoe & Kayak Limited

Type: NZ Limited Company (Ltd)
9429038590771
NZBN
651611
Company Number
Registered
Company Status
Current address
15 Okura River Road
Rd 2
Albany 0792
New Zealand
Physical & registered & service address used since 06 Aug 2009

Canoe & Kayak Limited, a registered company, was started on 13 Oct 1994. 9429038590771 is the business number it was issued. The company has been managed by 2 directors: Peter Duncan George Townend - an active director whose contract began on 13 Oct 1994,
Lloyd Phillip Knauf - an inactive director whose contract began on 13 Oct 1994 and was terminated on 24 Apr 1996.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Okura River Road, Rd 2, Albany, 0792 (type: physical, registered).
Canoe & Kayak Limited had been using 6 Tavern Road, Silverdale 0932 as their physical address up until 06 Aug 2009.
A total of 100000 shares are issued to 4 shareholders (3 groups). The first group consists of 100 shares (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (0.1%). Finally there is the third share allocation (99800 shares 99.8%) made up of 2 entities.

Addresses

Previous addresses

Address: 6 Tavern Road, Silverdale 0932

Physical & registered address used from 02 Jul 2009 to 06 Aug 2009

Address: 7/28 Anvil Road, Silverdale, Auckland

Registered & physical address used from 07 Dec 2005 to 02 Jul 2009

Address: 11 Anzac Street, Takapuna, Auckland

Registered & physical address used from 01 Dec 2004 to 07 Dec 2005

Address: 24 Gails Drive, Okura, Albany, Auckland

Registered & physical address used from 20 Dec 2002 to 01 Dec 2004

Address: 24 Gails Drive, Okura, Albany

Registered & physical address used from 06 Dec 2002 to 20 Dec 2002

Address: 2/20 Constellation Drive, Mairangi Bay, Auckland 10

Registered & physical address used from 13 Oct 1994 to 06 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Barnett, Treffery Jean Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Townend, Peter Duncan George Rd 2
Albany
0792
New Zealand
Shares Allocation #3 Number of Shares: 99800
Individual Barnett, Treffery Jean Rd 2
Albany
0792
New Zealand
Individual Townend, Peter Duncan George Rd 2
Albany
0792
New Zealand
Directors

Peter Duncan George Townend - Director

Appointment date: 13 Oct 1994

Address: Rd 2, Albany, 0792 New Zealand

Address used since 20 Nov 2014


Lloyd Phillip Knauf - Director (Inactive)

Appointment date: 13 Oct 1994

Termination date: 24 Apr 1996

Address: Browns Bay, Auckland,

Address used since 13 Oct 1994

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