General information

The Canvas Technology Centre Limited

Type: NZ Limited Company (Ltd)
9429033478661
New Zealand Business Number
1929424
Company Number
Registered
Company Status

The Canvas Technology Centre Limited (issued an NZ business number of 9429033478661) was started on 12 Apr 2007. 4 addresses are in use by the company: 64 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their registered address, up until 08 Jan 2014. 99 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33.33% of shares), namely:
Philip, Mark Leonard (an individual) located at Kaiapoi, Christchurch. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 33 shares); it includes
Philip, Graeme Reginald (an individual) - located at Rd 2 Kaiapoi, Christchurch. The next group of shareholders, share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Philip, Diane, located at Rd 2, Kaiapoi, Christchurch (an individual). Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
64 Williams Street, Kaiapoi, Christchurch Other (Address For Share Register) & shareregister (Address For Share Register) 12 Apr 2007
64 Williams Street, Kaiapoi, Kaiapoi, 7630 Registered & physical & service 08 Jan 2014
Directors
Name and Address Role Period
Graeme Reginald Philip
Rd 2 Kaiapoi, Christchurch, 7692
Address used since 11 May 2011
Director 12 Apr 2007 - current
Mark Leonard Philip
Kaiapoi, Christchurch, 7630
Address used since 12 Apr 2007
Director 12 Apr 2007 - current
Diane Philip
Rd 2, Kaiapoi, Christchurch, 7692
Address used since 11 May 2011
Director 12 Apr 2007 - current
Addresses
Previous address Type Period
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical 19 Dec 2013 - 08 Jan 2014
64 Williams Street, Kaiapoi, Christchurch Physical & registered 12 Apr 2007 - 19 Dec 2013
Financial Data
Financial info
99
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Philip, Mark Leonard
Individual
Kaiapoi
Christchurch
12 Apr 2007 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Philip, Graeme Reginald
Individual
Rd 2 Kaiapoi
Christchurch
7692
12 Apr 2007 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Philip, Diane
Individual
Rd 2, Kaiapoi
Christchurch
7692
12 Apr 2007 - current
Location
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