General information
Unit 3 Canaveral Drive Limited
Type: NZ Limited Company (Ltd)9429034566473
New Zealand Business Number
1687502
Company Number
Registered
Company Status
Unit 3 Canaveral Drive Limited (issued an NZ business identifier of 9429034566473) was launched on 14 Sep 2005. 4 addresses are currently in use by the company: 98 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: registered, service). 621A Beach Rd, Rothesay Bay had been their physical address, up to 10 Jun 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jene Ventures Limited (an entity) located at Forrest Hill, Auckland postcode 0620. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Sharon Road, Waiake, Auckland, 0630 | Physical & registered & service | 10 Jun 2015 |
| 98 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered & service | 05 Jul 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henk Kamffer
Forrest Hill, Auckland, 0620
Address used since 27 Jun 2023
Waiake, Auckland, 0630
Address used since 02 Jun 2015 |
Director | 14 Sep 2005 - current |
|
Johannes Marthinus De Wet
Forrest Hill, Auckland, 0620
Address used since 27 Jun 2023
Waiake, Auckland, 0630
Address used since 02 Jun 2015 |
Director | 14 Oct 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 621a Beach Rd, Rothesay Bay | Physical & registered | 14 Sep 2005 - 10 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jene Ventures Limited Shareholder NZBN: 9429035302384 Entity (NZ Limited Company) |
Forrest Hill Auckland 0620 |
16 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Canaveral Trustee Company Limited Shareholder NZBN: 9429034538883 Company Number: 1696026 Entity |
14 Sep 2005 - 16 Oct 2011 | |
|
Canaveral Trustee Company Limited Shareholder NZBN: 9429034538883 Company Number: 1696026 Entity |
14 Sep 2005 - 16 Oct 2011 |
Location
Companies nearby
 |
Jene Ventures Limited 23 Sharon Road |
|
Drh(nz) Limited 23 Sharon Road |
|
Kamffer Trustees Limited 23 Sharon Road |
|
Ten Nineteen Developments Limited 23 Sharon Road |
|
Ten Twenty Nine Developments Limited 23 Sharon Road |
|
Sunset Hair And Spa Limited 27 Sharon Road |