Cantec Enterprises Limited, a registered company, was incorporated on 25 Feb 1994. 9429038726378 is the NZBN it was issued. This company has been supervised by 5 directors: Graeme Roy Turner - an active director whose contract started on 19 Jul 1996,
Lynn Craig Turner - an active director whose contract started on 19 Jul 1996,
Peter Wayne Turner - an inactive director whose contract started on 19 Jul 1996 and was terminated on 01 Aug 1998,
Raymond Victor Headifen - an inactive director whose contract started on 25 Feb 1994 and was terminated on 19 Jul 1996,
Kathryn Mary Roberts - an inactive director whose contract started on 25 Feb 1994 and was terminated on 19 Jul 1996.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 93315, Otahuhu, Auckland, 1640 (types include: postal, office).
Cantec Enterprises Limited had been using Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland as their registered address until 05 Nov 2010.
Other names used by the company, as we managed to find at BizDb, included: from 30 May 1996 to 05 Jul 1996 they were called Cantec Trading Enterprises Limited, from 25 Feb 1994 to 30 May 1996 they were called Illini Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland New Zealand
Registered & physical address used from 21 Oct 2004 to 05 Nov 2010
Address #2: C/- Janine Clarke, 41-71 Great South Road, Otahuhu, Auckland
Physical & registered address used from 18 Nov 2002 to 21 Oct 2004
Address #3: Level 1, 61 Hurstmere Road, Takapuna, North Shore City
Registered address used from 04 Dec 2000 to 18 Nov 2002
Address #4: C/- Chistmas Gouwland Ltd, Level 2 29 Union St, Auckland City
Physical address used from 04 Dec 2000 to 18 Nov 2002
Address #5: Level 1, 61 Hurstmere Road, Takapuna, North Shore City
Physical address used from 04 Dec 2000 to 04 Dec 2000
Address #6: 29 Union Street, Auckland
Physical & registered address used from 14 Dec 1998 to 04 Dec 2000
Address #7: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 08 Nov 1996 to 14 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
25 Feb 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Turner, Graeme Roy |
St Heliers Auckland, 1071 New Zealand |
25 Feb 1994 - |
Graeme Roy Turner - Director
Appointment date: 19 Jul 1996
Address: St Heliers, Auckland,, 1071 New Zealand
Address used since 22 Sep 2006
Lynn Craig Turner - Director
Appointment date: 19 Jul 1996
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Oct 2016
Peter Wayne Turner - Director (Inactive)
Appointment date: 19 Jul 1996
Termination date: 01 Aug 1998
Address: Remuera, Auckland,
Address used since 19 Jul 1996
Raymond Victor Headifen - Director (Inactive)
Appointment date: 25 Feb 1994
Termination date: 19 Jul 1996
Address: Ponsonby, Auckland,
Address used since 25 Feb 1994
Kathryn Mary Roberts - Director (Inactive)
Appointment date: 25 Feb 1994
Termination date: 19 Jul 1996
Address: Ponsonby, Auckland,
Address used since 25 Feb 1994
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