The Kiwi Canvas Company Limited
Type: NZ Limited Company (Ltd)The Kiwi Canvas Company Limited (issued a business number of 9429031275613) was registered on 14 Dec 2010. 5 addresess are in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, delivery). 9 Stock Street, New Lynn, Auckland had been their registered address, up to 01 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Brookes, Loretta Lana (an individual) located at Rd 4, Awhitu postcode 2684. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Brookes, Mark (a director) - located at Rd 4, Awhitu. "Canvas goods mfg" (business classification C133340) is the classification the Australian Bureau of Statistics issued The Kiwi Canvas Company Limited. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Stock Street, New Lynn, Auckland, 0600 | Physical & service | 09 Sep 2016 |
| 9 Stock Street, New Lynn, Auckland, 0600 | Office | 14 Aug 2019 |
| Po Box 15011, New Lynn, Auckland, 0640 | Postal | 14 Aug 2019 |
| 9 Stock Street, New Lynn, Auckland, 0600 | Delivery | 06 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Brookes
Rd 4, Awhitu, 2684
Address used since 07 Oct 2022
Henderson Valley, Auckland, 0612
Address used since 28 Nov 2019
West Harbour, Auckland, 0618
Address used since 25 May 2018
Huia, Auckland, 0604
Address used since 28 Oct 2015 |
Director | 14 Dec 2010 - current |
|
Loretta Lana Brookes
Rd 4, Awhitu, 2684
Address used since 07 Oct 2022
Henderson Valley, Auckland, 0612
Address used since 28 Nov 2019 |
Director | 22 Jun 2011 - current |
|
Loretta Brookes
Henderson Valley, Auckland, 0612
Address used since 28 Nov 2019
West Harbour, Auckland, 0618
Address used since 25 May 2018
Huia, Auckland, 0604
Address used since 28 Oct 2015 |
Director | 22 Jun 2011 - current |
| Type | Used since | |
|---|---|---|
| 9 Stock Street, New Lynn, Auckland, 0600 | Delivery | 06 Aug 2020 |
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 01 Apr 2021 |
| 9 Stock Street , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 9 Stock Street, New Lynn, Auckland, 0600 | Registered | 09 Sep 2016 - 01 Apr 2021 |
| Unit E,14 Westech Place, Kelston, Glen Eden, 602 | Registered & physical | 18 Apr 2013 - 09 Sep 2016 |
| 7 Carbisdale Road, Flat Bush, Manukau, 2016 | Physical & registered | 14 Dec 2010 - 18 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookes, Loretta Lana Individual |
Rd 4 Awhitu 2684 |
05 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookes, Mark Director |
Rd 4 Awhitu 2684 |
14 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Loretta Director |
Henderson Valley Auckland 0612 |
29 Sep 2011 - 05 Mar 2021 |
 |
The Dojo Limited 12 Stock Street |
|
Golden Gun (2007) Limited 10 Stock Street |
|
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|
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|
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|
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|
Allwest Canvas, Auto & Marine Upholstery Limited 104 Railside Avenue |
|
Modus Digerati Limited 30 Rossmay Terrace |
|
The Cover Co. Limited Same As Registered Office Address |
|
The Canvas Works Limited 64 Richmond Avenue |
|
Telkar Group Limited 627 Mt Wellington Highway |
|
Sewansew Limited 4 Lyons Avenue |