General information

Cantovation Limited

Type: NZ Limited Company (Ltd)
9429035510031
New Zealand Business Number
1488396
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88743474
GST Number
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Cantovation Limited (NZBN 9429035510031) was started on 03 Mar 2004. 7 addresess are in use by the company: Unit F, Building 1, 3 Ceres Court, Rosedale, Auckland, 0632 (type: registered, registered). 27C William Pickering Drive, Rosedale, Auckland had been their registered address, up to 10 Jan 2020. 1053 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.09 per cent of shares), namely:
Thorpe, Cornelius William (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 99.91 per cent of all shares (exactly 1052 shares); it includes
Tau Rannoch Trustee Limited (an entity) - located at Hillcrest, Auckland. "J542010 Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued Cantovation Limited. The Businesscheck information was updated on 03 May 2025.

Current address Type Used since
27 William Pickering Drive, Albany, North Shore Other (Address For Share Register) 31 Jan 2008
28 Alton Avenue, Hillcrest, Auckland, 0627 Service & physical 26 Mar 2018
27c William Pickering Drive, Rosedale, North Shore, 0632 Other (Address For Share Register) 06 Nov 2018
Po Box 340 176, Birkenhead, Auckland, 0746 Postal 30 Dec 2019
Contact info
64 9 8890938
Phone (Phone)
info@cantovation.co.nz
Email
www.cantovation.co.nz
Website
Directors
Name and Address Role Period
Cornelius William Thorpe
Northcote, Auckland, 0627
Address used since 21 Jan 2014
Director 03 Mar 2004 - current
Addresses
Other active addresses
Type Used since
Po Box 340 176, Birkenhead, Auckland, 0746 Postal 30 Dec 2019
28 Alton Avenue, Hillcrest, Auckland, 0627 Office 30 Dec 2019
Unit 8d, 331 Rosedale Road, Rosedale, Auckland, 0632 Registered 10 Jan 2020
Unit F, Building 1, 3 Ceres Court, Rosedale, Auckland, 0632 Registered 21 Nov 2024
Principal place of activity
28 Alton Avenue , Hillcrest , Auckland , 0627
Previous address Type Period
27c William Pickering Drive, Rosedale, Auckland, 0632 Registered 14 Nov 2018 - 10 Jan 2020
28 Alton Avenue, Hillcrest, Auckland, 0627 Registered 26 Mar 2018 - 14 Nov 2018
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 16 Feb 2006 - 26 Mar 2018
C/o Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City Physical & registered 30 Jun 2005 - 16 Feb 2006
28 Alton Avenue, Northcote Physical & registered 03 Mar 2004 - 30 Jun 2005
Financial Data
Financial info
1053
Total number of Shares
October
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thorpe, Cornelius William
Individual
Hillcrest
Auckland
0627
03 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1052
Shareholder Name Address Period
Tau Rannoch Trustee Limited
Shareholder NZBN: 9429049519310
Entity (NZ Limited Company)
Hillcrest
Auckland
0627
11 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
Grafton
Auckland
1010
31 Jan 2008 - 11 Apr 2024
Watson, Catherine Inez
Individual
Hillcrest
Auckland
0627
03 Mar 2004 - 11 Apr 2024
Watson, Catherine Inez
Individual
Hillcrest
Auckland
0627
03 Mar 2004 - 11 Apr 2024
Watson, Catherine Inez
Individual
Hillcrest
Auckland
0627
03 Mar 2004 - 11 Apr 2024
Ecentre Limited
Shareholder NZBN: 9429034484074
Company Number: 1712670
Entity
23 Feb 2012 - 19 Jan 2017
Ecentre Limited
Shareholder NZBN: 9429034484074
Company Number: 1712670
Entity
23 Feb 2012 - 19 Jan 2017
Location
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