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Canaan M.d Investment Limited

Type: NZ Limited Company (Ltd)
9429041940969
NZBN
5783760
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
46c Parkway Drive
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 11 May 2018
46c Parkway Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 14 May 2018
46c Parkway Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 30 Jul 2019

Canaan M.d Investment Limited was registered on 21 Aug 2015 and issued an NZ business identifier of 9429041940969. This registered LTD company has been supervised by 2 directors: Zhiqiang Jiang - an active director whose contract began on 01 Sep 2015,
Yuquan Zhong - an inactive director whose contract began on 21 Aug 2015 and was terminated on 04 Sep 2015.
According to BizDb's data (updated on 16 Mar 2024), the company uses 1 address: 46C Parkway Drive, Rosedale, Auckland, 0632 (type: postal, office).
Until 14 May 2018, Canaan M.d Investment Limited had been using 46C Parkway Drive, Rosedale, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Jiang, Zhiqiang (a director) located at Rosedale, Auckland postcode 0632. Canaan M.d Investment Limited has been classified as "Light fitting wholesaling - electrical" (ANZSIC F349445).

Addresses

Principal place of activity

46c Parkway Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 46c Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 11 May 2018 to 14 May 2018

Address #2: 46c Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 04 Aug 2016 to 11 May 2018

Address #3: 46c Parkway Drive Rosedale, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 03 Aug 2016 to 11 May 2018

Address #4: 46c Parkway Drive Rosedale, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 03 Aug 2016 to 04 Aug 2016

Address #5: 62 Huntington Park Drive, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 21 Aug 2015 to 03 Aug 2016

Contact info
64 9 9486128
07 Sep 2018 Phone
eagoled@gmail.com
Email
ricky.jiang@eagolighting.co.nz
10 Sep 2021 Email
accounts@eagolighting.co.nz
10 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.eagoled.co.nz
Website
www.eagolighting.co.nz
10 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Jiang, Zhiqiang Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yuquan Zhong Greenhithe
Auckland
0632
New Zealand
Individual Zhong, Yuquan Greenhithe
Auckland
0632
New Zealand
Directors

Zhiqiang Jiang - Director

Appointment date: 01 Sep 2015

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Sep 2015


Yuquan Zhong - Director (Inactive)

Appointment date: 21 Aug 2015

Termination date: 04 Sep 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 21 Aug 2015

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