Cantaloop Limited, a registered company, was registered on 05 Jun 2013. 9429030193437 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 2 directors: Richard Bernard Draper - an active director whose contract started on 26 Nov 2014,
Bryce Graham Moffat - an inactive director whose contract started on 05 Jun 2013 and was terminated on 26 Nov 2014.
Last updated on 06 Mar 2024, our database contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (category: physical, registered).
Cantaloop Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address up until 25 Feb 2020.
Old names for this company, as we found at BizDb, included: from 26 Sep 2013 to 26 Nov 2014 they were called Bm Shelf Company No 26 Limited, from 18 Sep 2013 to 26 Sep 2013 they were called 3 Waterview Downs Limited and from 05 Jun 2013 to 18 Sep 2013 they were called Bm Shelf Company No 26 Limited.
One entity owns all company shares (exactly 100 shares) - 3 On The Tree Trustees Limited - located at 0110, Whangarei.
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 28 Sep 2017 to 25 Feb 2020
Address: 50 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 23 Mar 2017 to 28 Sep 2017
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 05 Jun 2013 to 23 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | 3 On The Tree Trustees Limited Shareholder NZBN: 9429048419734 |
Whangarei 0110 New Zealand |
15 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Draper, Richard Bernard |
Epsom Auckland 1023 New Zealand |
05 Dec 2014 - 15 Feb 2021 |
| Individual | Draper, Patrick Joseph |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 15 Feb 2021 |
| Individual | Moffat, Bryce Graham |
Rd 1 Kamo 0185 New Zealand |
05 Jun 2013 - 05 Dec 2014 |
| Director | Bryce Graham Moffat |
Rd 1 Kamo 0185 New Zealand |
05 Jun 2013 - 05 Dec 2014 |
Richard Bernard Draper - Director
Appointment date: 26 Nov 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 2017
Bryce Graham Moffat - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 26 Nov 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 29 Aug 2013
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street
30 Ngapipi Limited
Level 1, 35 Robert Street
83 Rosamund Limited
Level 1, 35 Robert Street
9 Meadow Bnk Limited
Level 1, 35 Robert Street
Emmett Limited
Level 1, 35 Robert Street
Jnf Properties Limited
Level 1, 35 Robert Street
Wembley Limited
Level 1, 35 Robert Street