General information

Kerikeri Canvas & Shades Limited

Type: NZ Limited Company (Ltd)
9429034119624
New Zealand Business Number
1815230
Company Number
Registered
Company Status
C133340 - Canvas Goods Mfg
Industry classification codes with description

Kerikeri Canvas & Shades Limited (issued an NZBN of 9429034119624) was incorporated on 19 May 2006. 6 addresess are currently in use by the company: P O Box 81, Waipapa, 0246 (type: postal, office). 108 Kerikeri Road, Kerikeri had been their physical address, up until 03 Mar 2020. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 119 shares (99.17 per cent of shares), namely:
Rhodes, Aaron Peter (a director) located at Paihia, Paihia postcode 0200. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Cross, Rebecca Louise (a director) - located at Paihia, Paihia. "Canvas goods mfg" (business classification C133340) is the category the ABS issued Kerikeri Canvas & Shades Limited. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
10 Fairway Drive, Kerikeri, Kerikeri, 0230 Physical & registered & service 03 Mar 2020
P O Box 81, Waipapa, 0246 Postal & invoice 13 Oct 2020
Unit 4, 1 Maritime Lane, Waipapa, 0246 Office & delivery 13 Oct 2020
Contact info
64 9 4017370
Phone (Phone)
info@canvasandshades.co.nz
Email
www.canvasandshades.co.nz
Website
Directors
Name and Address Role Period
Aaron Peter Rhodes
Paihia, Paihia, 0200
Address used since 29 Oct 2021
Kerikeri, Kerikeri, 0230
Address used since 18 Oct 2016
Kerikeri, Kerikeri, 0230
Address used since 18 Oct 2017
Director 19 May 2006 - current
Rebecca Louise Cross
Paihia, Paihia, 0200
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
James Lane Ayr
Kerikeri, 0230
Address used since 19 May 2006
Director 19 May 2006 - 12 Sep 2014
Addresses
Principal place of activity
Unit 4 , 1 Maritime Lane , Waipapa , 0246
Previous address Type Period
108 Kerikeri Road, Kerikeri, 0230 Physical & registered 02 Feb 2016 - 03 Mar 2020
25 Homestead Road, Kerikeri, 0230 Registered & physical 16 Oct 2014 - 02 Feb 2016
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri Physical & registered 16 Oct 2009 - 16 Oct 2014
C/-b D O Spicers, Homestead Road, Kerikeri Registered & physical 19 May 2006 - 16 Oct 2009
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Rhodes, Aaron Peter
Director
Paihia
Paihia
0200
10 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cross, Rebecca Louise
Director
Paihia
Paihia
0200
12 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Rhodes, Aaron Peter
Individual
Paihia
Paihia
0200
19 May 2006 - 12 Jul 2023
Ayr, James Lane
Individual
Kerikeri 0230
19 May 2006 - 17 Sep 2014
Location
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