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Canvis Limited

Type: NZ Limited Company (Ltd)
9429040072135
NZBN
194822
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata 3400
New Zealand
Service & physical address used since 18 Feb 1992
Arawa Street
Matamata New Zealand
Registered address used since 08 Nov 1996

Canvis Limited was started on 21 Oct 1974 and issued an NZBN of 9429040072135. The registered LTD company has been supervised by 5 directors: Alan Bruce Candy - an active director whose contract began on 22 Nov 1993,
Haana Candy - an active director whose contract began on 22 Nov 1993,
Winifred Irene May Carter - an inactive director whose contract began on 21 Oct 1984 and was terminated on 22 Nov 1993,
Brian Edward Carter - an inactive director whose contract began on 21 Oct 1984 and was terminated on 22 Nov 1993,
Raymond Leslie Carter - an inactive director whose contract began on 21 Oct 1984 and was terminated on 22 Nov 1993.
As stated in our information (last updated on 11 Apr 2024), the company registered 1 address: Arawa Street, Matamata (types include: registered, physical).
Up until 08 Nov 1996, Canvis Limited had been using Candy Diprose & Partners, Arawa St, Matamata as their registered address.
BizDb identified previous names used by the company: from 21 Oct 1974 to 30 Jul 1998 they were called 15Th Avenue Panelbeaters Limited.
A total of 5000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 4950 shares are held by 2 entities, namely:
Gillespie, John Alexander (an individual) located at Matamata, Matamata postcode 3400,
Candy, Alan Bruce (an individual) located at Rd2, Matamata postcode 3472.

Addresses

Previous addresses

Address #1: Candy Diprose & Partners, Arawa St, Matamata

Registered address used from 08 Nov 1996 to 08 Nov 1996

Address #2: Candy Gillespie, Arawa St, Matamata

Registered address used from 08 Nov 1996 to 08 Nov 1996

Address #3: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4950
Individual Gillespie, John Alexander Matamata
Matamata
3400
New Zealand
Individual Candy, Alan Bruce Rd2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Candy, Haana Rd2
Matamata
3472
New Zealand
Individual Candy, Haana Rd2
Matamata
3472
New Zealand
Directors

Alan Bruce Candy - Director

Appointment date: 22 Nov 1993

Address: Rd2, Matamata, 3472 New Zealand

Address used since 30 Nov 2011


Haana Candy - Director

Appointment date: 22 Nov 1993

Address: Rd2, Matamata, 3472 New Zealand

Address used since 30 Nov 2011


Winifred Irene May Carter - Director (Inactive)

Appointment date: 21 Oct 1984

Termination date: 22 Nov 1993

Address: Matamata,

Address used since 21 Oct 1984


Brian Edward Carter - Director (Inactive)

Appointment date: 21 Oct 1984

Termination date: 22 Nov 1993

Address: R D 7, Te Puke,

Address used since 21 Oct 1984


Raymond Leslie Carter - Director (Inactive)

Appointment date: 21 Oct 1984

Termination date: 22 Nov 1993

Address: Papamoa,

Address used since 21 Oct 1984

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