General information
Canadian Construction Co Limited
Type: NZ Limited Company (Ltd)9429040721910
New Zealand Business Number
51049
Company Number
Registered
Company Status
Canadian Construction Co Limited (issued an NZ business identifier of 9429040721910) was registered on 01 Mar 1954. 2 addresses are in use by the company: 16 Rexford Heights, Pyes Pa, Tauranga, 3112 (type: physical, registered). 14 Waioroi Place, Rd 3, Tauranga had been their registered address, up to 17 Sep 2019. 273000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 273000 shares (100 per cent of shares), namely:
Glanville, Diane Lynette (an individual) located at Pyes Pa, Tauranga postcode 3112. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Rexford Heights, Pyes Pa, Tauranga, 3112 | Physical & registered & service | 17 Sep 2019 |
Contact info
64 7 5435144
Phone (Phone)
kath.anderson@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Lynette Glanville
Pyes Pa, Tauranga, 3112
Address used since 11 Oct 2022 |
Director | 11 Oct 2022 - current |
|
Patrick John Glanville
Pyes Pa, Tauranga, 3112
Address used since 01 Oct 2020
Rd 3, Tauranga, 3173
Address used since 02 Sep 2015 |
Director | 21 Dec 1990 - 14 Nov 2022 |
|
Brian Leonard Swan
Remuera, Auckland,
Address used since 21 Dec 1990 |
Director | 21 Dec 1990 - 30 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Waioroi Place, Rd 3, Tauranga, 3173 | Registered & physical | 10 Sep 2015 - 17 Sep 2019 |
| 110 Ahuroa Road, Puhoi | Registered | 11 Nov 2002 - 10 Sep 2015 |
| Rose Cottage , Cove Road, Waipu | Registered | 01 Jul 1997 - 11 Nov 2002 |
| Rose Cottage , Cove Road, Waipu | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 110 Ahuroa Road, Puhoi | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
273000
Total number of Shares
September
Annual return filing month
07 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 273000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glanville, Diane Lynette Individual |
Pyes Pa Tauranga 3112 |
26 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glanville, Patrick John Individual |
Pyes Pa Tauranga 3112 |
01 Mar 1954 - 26 Oct 2022 |
|
Industrial Installations Limited Shareholder NZBN: 9429040721538 Company Number: 51273 Entity |
01 Mar 1954 - 24 Sep 2010 | |
|
Glanville, Myra Grayham Individual |
Puhoi |
01 Mar 1954 - 24 Sep 2010 |
|
Industrial Installations Limited Shareholder NZBN: 9429040721538 Company Number: 51273 Entity |
01 Mar 1954 - 24 Sep 2010 |
Location
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