Canam Construction (bop) Limited
Type: NZ Limited Company (Ltd)Canam Construction (Bop) Limited (issued an NZBN of 9429030802759) was incorporated on 09 Feb 2012. 2 addresses are in use by the company: 87 Central Park Drive, Henderson, Auckland, 0610 (type: physical, registered). 185 Marua Road, Mount Wellington, Auckland had been their physical address, up until 07 Aug 2020. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 670 shares (67% of shares), namely:
Cbop Investments Limited (an entity) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 3 shareholders hold 33% of all shares (330 shares); it includes
Miedema, Julie (an individual) - located at Tauriko, Tauranga,
Miedema, Mark Nieklaas (an individual) - located at Tauriko, Tauranga,
Alh Trustee Co Limited (an entity) - located at Tauranga. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Canam Construction (Bop) Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Central Park Drive, Henderson, Auckland, 0610 | Physical & registered & service | 07 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Loukas Soteri Petrou
Remuera, Auckland, 1050
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - current |
|
Stephen Ward Jones
Sunnyvale, Auckland, 0612
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - current |
|
Mark Nieklaas Miedema
Tauriko, Tauranga, 3110
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - 12 Mar 2021 |
|
Andrew Crosbie Clark
Point Chevalier, Auckland, 1022
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - 03 Jul 2017 |
|
Nicholas Arthur Page
Rothesay Bay, Auckland, 0630
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - 07 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 09 Feb 2012 - 07 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cbop Investments Limited Shareholder NZBN: 9429046842893 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
26 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miedema, Julie Individual |
Tauriko Tauranga 3110 |
22 Jun 2012 - current |
|
Miedema, Mark Nieklaas Individual |
Tauriko Tauranga 3110 |
22 Jun 2012 - current |
|
Alh Trustee Co Limited Shareholder NZBN: 9429033420998 Entity (NZ Limited Company) |
Tauranga 3110 |
15 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Medway Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 Entity |
14 Aug 2012 - 13 Jun 2018 | |
|
Jones, Jennifer Ann Individual |
Sunnyvale Auckland 0612 |
13 Jun 2018 - 26 Jun 2018 |
|
Petrou, Loukas Soteri Director |
Remuera Auckland 1050 |
13 Jun 2018 - 26 Jun 2018 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
13 Jun 2018 - 26 Jun 2018 | |
|
Petrou, Loukas Soteri Director |
Remuera Auckland 1050 |
09 Feb 2012 - 14 Aug 2012 |
|
Medway Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 Entity |
14 Aug 2012 - 13 Jun 2018 | |
|
Canam Group Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 Entity |
Ellerslie Auckland 1051 |
14 Aug 2012 - 13 Jun 2018 |
|
Jones, Stephen Ward Director |
Sunnyvale Auckland 0612 |
13 Jun 2018 - 26 Jun 2018 |
|
Alh Trustee Co Limited Other |
22 Jun 2012 - 15 Jul 2016 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
13 Jun 2018 - 26 Jun 2018 |
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