General information

My Canvas Limited

Type: NZ Limited Company (Ltd)
9429033532226
New Zealand Business Number
1920759
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953205 - Digital Photograph Processing C161220 - Bookbinding C161160 - Stationery, Paper, Printing
Industry classification codes with description

My Canvas Limited (issued an NZ business number of 9429033532226) was incorporated on 18 Apr 2007. 5 addresess are in use by the company: 31 Warner Park Avenue, Laingholm, Auckland, 0604 (type: postal, office). Stapleton & Co Accountants Limited, Level 1 3 Totara Avenue, New Lynn, Auckland had been their registered address, up until 09 Jun 2010. My Canvas Limited used other names, namely: Rainforest Canvas Limited from 18 Apr 2007 to 14 Feb 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ashton, Tracey Ann (an individual) located at Laingholm, Waitakere. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Booth, Steven Charles Joseph (an individual) - located at Laingholm, Waitakere. "Digital photograph processing" (business classification S953205) is the category the ABS issued to My Canvas Limited. The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
31 Warner Park Avenue, Laingholm, Auckland, 0604 Registered & physical & service 09 Jun 2010
31 Warner Park Avenue, Laingholm, Auckland, 0604 Postal & office & delivery 07 Oct 2019
Contact info
64 9 8177363
Phone (Phone)
tracey@mycanvas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tracey@mycanvas.co.nz
Email
www.mycanvas.co.nz
Website
www.myguestbook.co.nz
Website
Directors
Name and Address Role Period
Steven Charles Joseph Booth
Laingholm, Waitakere, 0604
Address used since 14 Aug 2008
Director 18 Apr 2007 - current
Addresses
Principal place of activity
31 Warner Park Avenue , Laingholm , Auckland , 0604
Previous address Type Period
Stapleton & Co Accountants Limited, Level 1 # 3 Totara Avenue, New Lynn, Auckland Registered 08 Sep 2009 - 09 Jun 2010
Stapleton & Co Accountants Ltd, Level 1 # 3 Totara Avenue, New Lynn, Auckland Physical 08 Sep 2009 - 09 Jun 2010
Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 Registered & physical 21 Aug 2008 - 08 Sep 2009
Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland Registered 30 Apr 2007 - 21 Aug 2008
Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland Physical 30 Apr 2007 - 21 Aug 2008
167 Victory Road, Laingholm, Auckland 0604 Physical & registered 18 Apr 2007 - 30 Apr 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ashton, Tracey Ann
Individual
Laingholm
Waitakere
21 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Booth, Steven Charles Joseph
Individual
Laingholm
Waitakere
21 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Ashton, Tracey Ann
Individual
Laingholm
Auckland 0604
18 Apr 2007 - 27 Jun 2010
Booth, Steven Charles Joseph
Individual
Laingholm
Auckland 0604
18 Apr 2007 - 27 Jun 2010
Location
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