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Cantec Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038726378
NZBN
621130
Company Number
Registered
Company Status
Current address
41-71 Great South Road
Otahuhu
Auckland 1640
New Zealand
Physical & service & registered address used since 05 Nov 2010
93315
Otahuhu
Auckland 1640
New Zealand
Postal address used since 04 Oct 2023
41-71 Great South Road
Otahuhu
Auckland 1640
New Zealand
Office & delivery address used since 04 Oct 2023

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Turner, Graeme Roy St Heliers
Auckland, 1071

New Zealand
Directors

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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