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General information

Canzeal (2007) Limited

Type: NZ Limited Company (Ltd)
9429033495798
New Zealand Business Number
1926722
Company Number
Registered
Company Status

Canzeal (2007) Limited (issued an NZBN of 9429033495798) was registered on 29 Mar 2007. 2 addresses are in use by the company: 187 Peka Peka Road, Waikanae, 5391 (type: registered, physical). 44 Ihakara Street, Paraparaumu, Paraparaumu had been their registered address, up until 03 Jul 2018. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Matthews, Sharon Lee (an individual) located at Waikanae postcode 5391,
Matthews, Ross Douglas (an individual) located at Waikanae postcode 5391. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Matthews, Ross Douglas (an individual) - located at Waikanae. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Matthews, Sharon Lee, located at Waikanae (an individual). Our information was updated on 20 Mar 2024.

Current address Type Used since
187 Peka Peka Road, Waikanae, 5391 Registered & physical & service 03 Jul 2018
Last updated:
Directors
Name and Address Role Period
Ross Douglas Matthews
Waikanae, 5391
Address used since 21 Jun 2018
Paraparaumu, Paraparaumu, 5032
Address used since 25 Feb 2016
Director 29 Mar 2007 - current
Sharon Lee Matthews
Waikanae, 5391
Address used since 21 Jun 2018
Paraparaumu, Paraparaumu, 5032
Address used since 25 Feb 2016
Director 29 Mar 2007 - current
Addresses
Previous address Type Period
44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Registered & physical 16 Feb 2012 - 03 Jul 2018
Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu Registered & physical 31 May 2007 - 16 Feb 2012
Finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu 5032 Registered & physical 29 Mar 2007 - 31 May 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Matthews, Sharon Lee
Individual 		Waikanae
5391 		29 Mar 2007 - current
Matthews, Ross Douglas
Individual 		Waikanae
5391 		29 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matthews, Ross Douglas
Individual 		Waikanae
5391 		29 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Matthews, Sharon Lee
Individual 		Waikanae
5391 		29 Mar 2007 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Matthews, Sharon Lee
Individual 		Waikanae
5391 		29 Mar 2007 - current
Matthews, Ross Douglas
Individual 		Waikanae
5391 		29 Mar 2007 - current
Location
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