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Canvas And Covers Whangarei Limited

Type: NZ Limited Company (Ltd)
9429042555353
NZBN
6100492
Company Number
Registered
Company Status
C133340
Industry classification code
Canvas Goods Mfg
Industry classification description
Current address
Level 1,5 Hunt Street
Whangarei
Whangarei 0110
New Zealand
Registered address used since 22 Mar 2017
13 Reyburn Street
Whangarei
Whangarei 0110
New Zealand
Physical & service address used since 19 Mar 2020

Canvas and Covers Whangarei Limited, a registered company, was started on 07 Sep 2016. 9429042555353 is the New Zealand Business Number it was issued. "Canvas goods mfg" (ANZSIC C133340) is how the company is categorised. The company has been managed by 3 directors: Penny Elizabeth Lockie - an active director whose contract began on 07 Sep 2016,
Brendan James Lockie - an active director whose contract began on 07 Sep 2016,
Penny Elizabeth Hollings - an active director whose contract began on 07 Sep 2016.
Updated on 08 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 13 Reyburn Street, Whangarei, Whangarei, 0110 (physical address),
13 Reyburn Street, Whangarei, Whangarei, 0110 (service address),
Level 1,5 Hunt Street, Whangarei, Whangarei, 0110 (registered address).
Canvas and Covers Whangarei Limited had been using 119B Port Road, Whangarei, Whangarei as their physical address up to 19 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 119b Port Road, Whangarei, Whangarei, 0110 New Zealand

Physical address used from 21 Mar 2018 to 19 Mar 2020

Address #2: 43 Sherwood Road, Onerahi, Whangarei, 0110 New Zealand

Registered address used from 07 Sep 2016 to 22 Mar 2017

Address #3: 43 Sherwood Road, Onerahi, Whangarei, 0110 New Zealand

Physical address used from 07 Sep 2016 to 21 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lockie, Brendan James Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lockie, Penny Elizabeth Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hollings, Penny Elizabeth Onerahi
Whangarei
0110
New Zealand
Directors

Penny Elizabeth Lockie - Director

Appointment date: 07 Sep 2016

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 07 Sep 2016


Brendan James Lockie - Director

Appointment date: 07 Sep 2016

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 07 Sep 2016


Penny Elizabeth Hollings - Director

Appointment date: 07 Sep 2016

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 07 Sep 2016

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