Canada Limited was started on 06 Jul 2016 and issued an NZ business identifier of 9429042447900. The registered LTD company has been supervised by 5 directors: Jane Plowman - an active director whose contract began on 06 Jul 2016,
Henri Eliot - an active director whose contract began on 06 Jul 2016,
Jane Elizabeth Plowman - an active director whose contract began on 06 Jul 2016,
Henri Shildkraut Eliot - an active director whose contract began on 06 Jul 2016,
Martyn Graeme Henderson - an active director whose contract began on 17 Jun 2020.
As stated in our data (last updated on 05 Apr 2024), this company uses 1 address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Until 13 Oct 2021, Canada Limited had been using Level 9, 55 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Eliot, Henri (an individual) located at Level 17, Auckland postcode 1010. Canada Limited was classified as "Business consultant service" (business classification M696205).
Previous addresses
Address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Apr 2020 to 13 Oct 2021
Address: 30 Muritai Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 13 Nov 2018 to 08 Apr 2020
Address: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jul 2016 to 13 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 18 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Eliot, Henri |
Level 17 Auckland 1010 New Zealand |
05 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Plowman, Jane Elizabeth |
Milford Auckland 0620 New Zealand |
12 Jul 2016 - 05 Oct 2021 |
| Director | Eliot, Henri Shildkraut |
Milford Auckland 0620 New Zealand |
06 Jul 2016 - 05 Oct 2021 |
Jane Plowman - Director
Appointment date: 06 Jul 2016
Address: Level 17, Auckland, 1010 New Zealand
Address used since 19 Oct 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Jul 2016
Henri Eliot - Director
Appointment date: 06 Jul 2016
Address: Level 17, Auckland 1010, 1010 New Zealand
Address used since 19 Oct 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Jul 2016
Jane Elizabeth Plowman - Director
Appointment date: 06 Jul 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Jul 2016
Henri Shildkraut Eliot - Director
Appointment date: 06 Jul 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Jul 2016
Martyn Graeme Henderson - Director
Appointment date: 17 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Jun 2020
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