General information
Canal Investments Limited
Type: NZ Limited Company (Ltd)9429035807421
New Zealand Business Number
1380962
Company Number
Registered
Company Status
Canal Investments Limited (issued an NZ business number of 9429035807421) was incorporated on 26 Aug 2003. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 100 shares are issued 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:
Leauanae, Panama (an individual) located at Pt Chevalier, Auckland. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Panama Leauanae
Point Chevalier, Auckland, 1022
Address used since 22 Apr 2010 |
Director | 26 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 08 May 2020 - 28 Mar 2022 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 23 Mar 2011 - 08 May 2020 |
| C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket | Physical & registered | 23 Jan 2008 - 23 Mar 2011 |
| Alliott Thompson Francis, Chartered Accountants, 109 Carlton Gore Rd, Newmarket,auckland | Physical & registered | 26 Aug 2003 - 23 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leauanae, Panama Individual |
Pt Chevalier Auckland |
26 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le'au'anae, Janie Individual |
43 Wainui Ave Pt Chevalier, Auckland |
21 Mar 2005 - 29 Sep 2011 |
Location
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