The Canvas Company Limited, a registered company, was registered on 04 Jul 1967. 9429040525587 is the business number it was issued. The company has been managed by 3 directors: Brendan Michael Smith - an active director whose contract began on 27 Jun 2007,
Kay Ngairie Smith - an inactive director whose contract began on 22 Dec 1980 and was terminated on 27 Jun 2007,
Rowland Bruce Smith - an inactive director whose contract began on 22 Dec 1980 and was terminated on 27 Jun 2007.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
The Canvas Company Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up until 03 Dec 2020.
Former names for this company, as we found at BizDb, included: from 04 Jul 1967 to 12 Dec 1996 they were named Surplus Distributors Limited.
A single entity controls all company shares (exactly 10000 shares) - Smith, Brendan Michael - located at 1011, Red Beach, Red Beach.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 07 Nov 2014 to 03 Dec 2020
Address: 133 Vincent Street, Auckland
Physical address used from 26 Nov 2001 to 26 Nov 2001
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Physical address used from 26 Nov 2001 to 07 Nov 2014
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 07 Nov 2014
Address: 133 Vincent Street, Auckland 1
Registered address used from 22 May 1997 to 09 Nov 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 14 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Smith, Brendan Michael |
Red Beach Red Beach 0932 New Zealand |
04 Jul 1967 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Rowland Bruce |
Kuaotuna Rd2, Whitianga New Zealand |
04 Jul 1967 - 21 Nov 2013 |
| Individual | Smith, Kay Ngairie |
Birkdale Auckland 0626 New Zealand |
04 Jul 1967 - 18 Dec 2015 |
Brendan Michael Smith - Director
Appointment date: 27 Jun 2007
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 16 Dec 2015
Kay Ngairie Smith - Director (Inactive)
Appointment date: 22 Dec 1980
Termination date: 27 Jun 2007
Address: Kuaotuna, Rd2, Whitianga,
Address used since 05 Nov 2002
Rowland Bruce Smith - Director (Inactive)
Appointment date: 22 Dec 1980
Termination date: 27 Jun 2007
Address: Kuaotuna, Rd2, Whitianga,
Address used since 05 Nov 2002
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